December 1979 - Meeting 765 - University of Texas System

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M e e t i n g No. ,=765 ~

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THE ~MINUTES OF THE BOARD OF REGENTS C)

THE UNIVERSITY OF TEXAS SYSTEM

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PART ONE

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P a g e s 1 - 201 a.nd

A t ± a e h m e n t No. 1 through P a g e A - 1 6 9 , U. T. b_ustin

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D e c e m b e r 6 - 7 , 1979

Austin, rexas ¢ 0

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MEETING NO. 765

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THURSDAY, DECEMBER 6, 1979.--The Board of Regents of The University of Textos System convened in regular session at 2:00 p.m. on Thursday, December 6, 1979, in the Regents' Meeting Room on the ninth floor of Ashbel Smith Hall in Austin, Textos, with the following in attendance and Chairman Williams presiding:

~TTENDANCE. --

P r e s e n t Absent :: ~~~ :~ Chairmm~ Wil l iams, p r e s i d í n g Vice- Chairma.n Law Regent (Mrs . ) B lumberg Regent Fly Regent Hay Regent Newton Regent Powel l Regent Richards o

Regent Sterling *

S e c r e t a r y Thedford

Ch, 'mcellor Walker

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DOCU~~EMT~., REr~íA/d(S ....

Chai rman Wi l l i ams opened the mee t ing by announcing that during the morn - ing he had talked to Regent Ster l ing and on behalf :of the Board of Regents had extended to him bes t wishes . Regent Sterl ing, who went home f rom = the hospi ta l on Monday, was in good sp i r i t s and sent bis bes t wishes to the Board with the fol lowing message , '~I wil l be back there soon. "

WELCOME AND/REPORT BY PRESIDENT PETER T. F L A W N . - - C h a i r m a n Wil l iams recogn ized Dr. P e t e r T. Flawn, P r e s i d e n t of The Univers i tv of Texas at Austin, and thm~ked hito and his staff for the tour this morning (December 6) of the B r a c k e n r i d g e - D e e p Eddy Apar tmen t s and the Computa- tion Center which was concluded with a de l ic ious lmlch at the Li t t lef ie ld - Home. (The host ins t i tu t ion for this meet ing was U. T. Aust in . ) f~E ~~.

O0CUM EI~..~~- D r . F lawn we lcomed the members of the Boaz~l '~ael,:"hoi~ne, " ~nd saiff~',~',~KS ----- that s ince Dr . Rogers had presented the Board wi th a broad overv iew of U: T. Aust in in her r e p o r t a t the M a r e h 1979 meet ing p r i o r to her r e t i r e - ment in August, he would foe~s his r e p o r t on th ree topics re la t ing to U. T. Austin which he thought would be of i n t e r e s t : (1) endowed p r o f e s s o r s h i p s and chai rs , (2) s cho l a r sh ip s and fe l lowships , and (3) Plan II, one of U. T. Aus t in ' s unique p r o g r a m s . He gave a de ta i led and s ta t i s t i ca l rev iew of these p r o g r a m s and indicated he would like to use future oppor tuni t ies to add re s s other specif ic topics of in te res t . (A copy of P r e s i d e n t F lawn ' s r epo r t is in the f i le of the :Sec re ta rv . The repor t was in accordance with the policy adopted by the Board of Regents at its Sep tember 1977 meet ing. )

In r e sponse there to , Cha i rman Wil l iams e x p r e s s e d apprec ia t ion to P r e s i d e n t Flawn not only fo r the p re sen ta t ion but a lso for the way in which he had taken command. ~~

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*Regent Sterling was absent from the meeting due to illness.

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RECESS FOR MEETING OF BUILDINGS AND GROUNDS COMMITTEE.-- The Board recessed for the meeting of the Buildings and Grounds Committee (Pages 124-141) to reconvene as a Board at 9:00 a . m . on Friday, Deeem= ber 7, ~ . o o

Friday, December 7, 1.979 4;

The Board of Regents reconvened in regülar session at 9:00 a. m. on Friday, December 7, 1979, at the same place mld with the same attendance as at the meeting on Thursday, December 6, 1979.

BOARD OF REGENTS- APPROVAL OF MINUTES OF REGULAR MEETING ON OCTOBER 11-12, 1979. --Upon motion of Vice-Chairman Law, seconded by Regent Hay, the Minutes of the reg-ular meeting of the Board of Regents of The University of Texas System held on October !I-12, 1979, in Dallas, Texas, were approved ~ distributed by Secre~ry Thedford. The official copy of these Minutes is recorded in the Permanent Minutes, Volume XXVII, Pages 1 - 873.

INTRODUCTION OF FAC~JLTY AND STUDENT REPRESENTATIVES AND DISTINGUISHED GUEST.--The ~chief administrative officers of the component institutions were asked to present their respective faculty and student

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representatives:

U. T. Arlin~on

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Presl~ent Nedderman introduced:

Faculty Repres entative:

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Dr. Thomas Kindel, Chairman Faculty S enate

Student Representa t ives :

U. T. Austin

President Flawn introduced:


MS •:. Tammy Bice, President Student Congress

Mr. Greg Miller, Vice President Sb~dent Congress o

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Dr. James W. Daniel, Chairman Faculty S enate


U. T. DaLlas

Mr. Mark Cassidy, President Senior Cabinet

Ms. Diane Morrison, Reporter The Daily Texan

Pr_esident Jordan introduced:

Faculty Repres entative: Dr. John Wiorkowsid, Speaker of the Faculty


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Ms. Susan Smoller , Pres ident Student Congress

Ms. Cindy Marolt, Secre ta ry Student Congress

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U. T. EIPaso - o' ~, \,

Pres ident T empleton intro}luc ed :* t~

Faculty Representative: '~ , Dr. M. L. E~~izey, Jr., Cb~,~rman ~%~% Faculty S enate ~~ % - ~ :

U. T. Permian Basin ~, . . . . ~ u ~ e

Pres iden t Cardoz ie r in t roduced : ~" ~: ~l:

Faculty Representat ive" Dr. James L. L4~Grande',

Student Repr es etZ~'ahve:

U. T. San Antonio

Pres ident Wagener: introduced:

Faculty Senate~ I~

Mm. George David Smith, Student S enate \~

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President

President

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Facul ty Repres entati~e:

Student Repres entative:

Dallas Health Sci:ence Center

Pres ident Sprague introduced:

Student Repres entative: C

Galves to¿ Medical Branch

President Levin introduced:

Dr. Wiliiam G: Mitchell, Sec re ta ry to the UnivegsityoAssembly and General Faculty

Mr. Ted Hopkins Rober ts , Pres ident Student Representat ive Assembly

Mr. Raymond DuBois, Vice Pres ident Graduate Student Organization

Facu!ty Repres entative:

Student Repres entative:

Houston Health Science Center

President Bulger introduced:

Dr . James E. Blankenship, Associat:~ P ro fes so r , PhysiologT and Biophysics; Member, Marine Biomedical Institute

Ms. Cathy Scholl, Pres ident , UTMB Student Government (third year medical student) G~

Faculty Representat ive:


Dr . J ames K. Fos ter , J r . , Associate" Dean for Clinical Aifa i rs , Houston Dental Branch

Mr. Allan Coleman, ~Houston Dental Branch

Mr. Ray Gillespie, President , Dental Branch Student Council

~Pres ident Templeton also introduced Dr. Joe Ohnder , Vice President for Academic Affa i r s , U. T. El Paso.

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San Antonio I tea l th Sc ience C e n t e r

P r e s i d e n t t t a r r i s o h intrOduced:

F a c u l t y Rep re s entat ive:

Student Repre s entat ive-

U n i v e r s i t y C a n c e r Cen te r =

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J a m e s F. W i t t m e r , M . D . , Act ing Dean, School of Al l ied Health Sc iences

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Mr. Douglas W. Keene, Second yea r Medical Student

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President LeMaistre introduced:


Student RepreSentative:

Dr. Darrell N. Ward, Professor of Biochemistry

Mr. John Harper, Pre-doctoral student in Biochemistry

Tyler Health Center

Director Hurst introduced:

° Faculty Repres entative: 5

Dr~. Ronáld Dodson, Clüef of Depa r tmen t of Cel l Biology and Environmental Sciences

Vice Chancellor for Academic Affairs Smerdon was recog~nized and introduced bis distin~o~üshed ~est, Chancellor E. T. York of:State ~University System of Florida.

Following the introductions, Chairman Williams welcomed the faculty:and student representatives and indicated that the Board was happy to know of their interest in the component institutions.

BOARD OF REGENTS - PROPOSED RESOLUTIONS AUTHORIZING THE ISSUANCE AND SALE OF (1) BOARD OF REGENTS OF THE UNIVERSITY (-~~@o0 OF TEXAS SYSTEM, THE ~NIVERSITY OF TEXAS AT DALLAS, UTILITY REVENUE ~ONDS. SERIES 1980, IN THE AMOUNT OF ~ AND (2) BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM, THE d ~ ~J_NIVERS~TY OF TEXAS AT SAN A N T ~ UTILITY REVENUE ~ C~'~ • ~ E R I E S 1980, IN THE AMOUÑ-T OF $9,125. 000, AND MATTERS RELATING THER-ETO: WITHDRAWN.--Chairma_n Wi l l i ams announced that the proposed r e s o l u t i o n s for the sa le of (1) Board of Regents of The Un ive r s i t y of Texas Sys tem, The Un ive r s i t y of Texas at Dal las , Util i ty Revenue Bonds, Se r i e s 1980, in the amount of $9,600, 000 and (2) Board of Regen[s of The Un ive r s i t y of Texas Sys tem, The U n i v e r s i t y of Texas at San Antonio, Uti l i ty Revenue Bonds, S e r i e s 1980, in the amount of $9, 125,000, and m a t t e r s r e la t ing there to had been wi thdrawn. The Admin i s t r a t i on had been u n s u c c e s s f u l in f ina l iz ing p lans to pu r chas e f r o m Win-Sam, Inc . , the T h e r m a l E n e r s ~ P lan ts at U. T. ~i';..~,~ .Dal las and U. T. San Antonio. A s soon as such plans have been f i n a l i z ~ ~') and no l a t e r than the mee t ing 'on May 8-9, 1980, the sa le of the bonds and the purchase of the Thermal Energy Plants will be scheduled. /~o

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RECESS FOR:COMMITTEE MEETINGS AND EXECUTIVE SESSION OF THE COMMITTEE OF THE W H O L E . - - C h a i r m a n Wi l i i ams announced

~z that the Board would r e c g s s for meet ings of the Standh~g Commi t t ee s as l l s t ed on the agenda m~d that when the meetm~ of the Commit tee of the WhoIe in Open Sess ion adjourned, the Board would r e t i r e to the Regents ~ Commi t t ee Room for ah Exeeut ive Sess ion of the Comnñt t ee of the Whole

; pu r suml t to Pí:rtiele 6252-17, Seet ions 2(e), (f) and (g), V . T . C . S . to d i s - CUSS :

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Pending or Con[emplated Li t igat ion ~,- Sect ion 2(e)

Land Acquis i t ion :and Negotiated Con t rac t s - Seetion 2(f)

3: P e r s o n n e Y M a t t e r s [ S e c t i o n 2(g)] Rela t ing to Appointment, Employment , Evaluat ion, Ass ignment , Dudes , Discipl ine , or Dismiss, '~l of Of f i ce r s or Employees

" R E C O N V E N E . - - W h e n the commi t t ee s had concluded the i r work (2:55 p. m. ), C h a i r m a n Wi l / i ams reconvened the Board for the purpose of r ece iv ing r e p o r t s of the commi t t ee mee t ings .

=. _ REPORTS OF STANDING COMMITTEES

With the exception of the Executive Session of the C:~mmittee of the Whole, all meetings of the Standing Commit~ees had been conducted h~ open session in the Regents' Meeting Room on the ninth floor of Ashbel Smith Hall. The Executive Session was conducted in the Regents' Committee Room (adjoining the Regents' Meeting Room).

REPORT OF SYSTEM ADMINISTRATION COMMITTEE (Pages 5 - 67 ) .... In the absence of Committee Chairman Sterling, Board Chairman Williams, who had conducted the meeting of the System Administration Committee, subnñtted the following report. He stated that the recommendations had been approved in open session and moved the adoption of the report. The report was adopted without objeetion.

Repor t

The System Administration Committee in open session this morning approved af•er discussion bu£ without objection the following reeommendations of the administration and submits them in tilis report to the Board of Regents for formal approval:

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FiLE NO.. . . . . . DOCUMENT~. ,~Er,'IARKS . . . . i

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1. D a l l a s Heal th Sc ience Cen t e r (Dallas Southwes te rn Medica l School) and Galves ton Medica l B ranch (Galveston Medtca l Schoo!): Aceept- ance of the Hunter F a m i l v . C h a r i t a b l e Trus t , the Thomas R. _Hunter, I OOi) I I / C h a r i t a b l e Trust and the El izabeth Gail Hunter Chari table~'~-- 'gt a n d I neome T r u s t s TIYerebf (3 -L&I-80 ) . - - I r is r e c o m m e n d e d b y P r e s - ident Spragxm, P r e s i d e n t Levin and Chance l lo r Walke r that approval be given to accep t the Hunter F a m i l y Ch,'u'itable T r u s t (Pages 7-16" ), t h e T h o m a s R. Hunter , ELI Cha r i t ab l e T r u s t (Pages 17-25"), and the E I i zabé th GaiI Hunte r Cha r i t ab l e T r u s t (Pages 26-34*) ancJ the Income T r u s t s of T homas R. Hunter , III and El izabe th Gail Hunter (Pages 35-48*) f o r the benef i t of Dalk ts Sou thwes te rn Medica1 School, The Un ive r s i ty of T e x a s Heal th Sc ience C e n t e r at Dal las and Galves ton Medica /Schoo l , The U n i v e r s i t y of Texas M e d i c a / B r a n c h at Galves ton.

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*A dupl ica te copy of t h e or ig ina l executed document .

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FILE ~0. ~0~~,,, v DOCUMENT ~-C~- - REMkRKS

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The Hunter Fami ly T r u s t wil l be funded by,:the r e s i d u a r y es ta te of D ~ ~'C Dr . T h o m a s R. Hunter , i r . , which is expected to be in excess of + ~y ~ 2 $100, 000' and cont r ibut ions f rom El izabeth Dar lene Hunter (Mrs. Thomas R.) approaching $500,000. T e r m s of the t rus t provide for payment of 751¿ of the annual~,fair marke t value of the t rus t a s se t s if ea rned to Mrs. Thomas Hunter , J r . , age 54, during her l i fe t ime.

The Thomas R. Hunter , I I / C h a r i t a b l e Trus t and the El izabeth Gail Hunter Char i tab le T r u s t wil l be funded by specif ic beques t s f rom Dr. Thon~%s R. Hunter , J r . 's eState in the amount of $150, 000 each. T e r m s o f e a c h of the t r u s t s provide for payment of 7% of the annual f a i r ma rke t value of the t r u s t a s s e t s ii ea rned for a per iod of twenty (20) yea r s into an income t r u s t for each chi ld which is to be held and mam%ged by The Univer s i ty of Texas Sys tem for a pe r iod of hventy y e a r s c o m m e n c i n g f r o m the date that the charit=tble t ru s t s a r e established. '~~

The income trusts will terminate twenty years from inception with the chiklren each receiving the accumulated earnings from each of their respective income trusts. The remainder balance upon termination of the charitable trusts will be used as follows"

va. FIVE }I~RED THOUSAND DOLLARS ($500, 000.00) for the establishment and maintenance of the Dr. Carl Moyer Chair in Surgery at The University of T exas Southwestern Medical School at Dallas;

W/b. ONE HUNDRED THOUSAND DOLLARS ($I00, 000.00) for the establishment and maintelmnce of the Dr. Willard Cbok Professorship at The University of Texas Medical School at Galveston;

~ O ONE HUNDRED THOUSAND DOLLARS ($I00, 000.00) for the establishment and maintenance of the Dr. Tinsley Harrison Professorship at The University of Texas Southwestern Medical School at Dallas;

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ONE HUNDRED THOUSAND DOLLARS ($I00, 000.00) for the establishment of the Dr. Thomas R. Hunter, Jr. Loan Fund to provide loans to students at The Univer- sity of Texas Medicai School at Galveston;

OI~-E HUNDRED THOUSAND DOLLARS ($I00, 000.00) for the establishment of the Darlene HLmter Loan Fund to provide loans to students at The University of Texas Southwestern Medical School at DalLas.

Dr. Thomas R. Hunter, Jr. and Dr. Elizabeth Darlene Hunter (Mrs. Thomas R.) are practieing medical doctors in the Dallas/ Fort Worth area.

The t iun te rs each fee l a g rea t s e n s e of gra t i tude toward the Dal las Southwes tern Medica l School and the Galveston Medica l School and on t6at ba s i s wish to see t he i r es ta tes used as p r e s c r i b e d .

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Ot:t:icial

/IUN'rER FAMILY ,._.~~(,~ ] CI1ARLTAB[.E TRUST

TRUST AGREEMENT made this the .) ~,½. day of . [<~ I-%~,-I %y--,

1979, bctwcen TOM R. IIUNTER and wife, ELIZABETII DARLENE ]TUNTER, of

Tarrant County, Tcxas, hereinafter collectively called the Grantor,

and the BOARD OF REGENTS OF TIIE UNIVERSITY OF TEXAS SYSTEM, here-

inaf[~er called the Trustee.

The Grantor intends to make transfers of property to the Trust &:

through their Last Will and Testaments duly admitted for probate.

The Trustee shall hold all the property transferred, in trust, for z

the uses and purposes and on the terms and conditions herein set

forth.

i. Dispositive Provisions. The Trustee's duties with respect

to the disposition of the income and principal of the trust fund

shall be:

(a) To pay to or for the use of the survivor of ELIZABETH

DARLENE IIUNTER and TOM R. IIUNTER, hereinafter called the

Beneficiary, in as nearly equal quarterly installments as

possible, an amount equal to the lesser of (i) the trust

income for such taxable year (as defined in Section 643(b) of

the Internal Revenue Code of 1954 and the Regulations there-

under) and (2) seven percent (7%) of the net fair market value

of the trust assets valued as of the first day of each taxable

year, such amount being herein sometimes referred to as the

Unitrust amount, increased of decreased by Subparagraphs (e)

relating to short taxable years, and to the last taxable year,

and (g) relating to additional contributions. If the trust

income for any taxable year exceeds the amount determined

under (2) above, the payment to the Beneficiary shall also

include such excess income to the extent that the aggregate of

the amounts paid to the Beneficiary in prior years is less

than seven percent (7%) of the aggregate net fair market valüe

of the trust assets for such years. Al1 annual income of the

trust, until the death of either Grantor, shall be accumulated

by the Trustee and shall be added to principal. The Unitrust

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amount shall be paid to the Bcnefici.~ry for a pcriod l)eginning

at the date of the death of cither Grantor, and ending at the

date of death of the Beneficiary, such pcriod being herein

sometimes referred to as the payment period. The amounts O

payable to the Beneficiary by the terms of this Unitrust shall

be paid to the Beneficiary during every taxable year of the

Unitrust prior to the end of the payment period. Payments

shall be made quarterly during the taxable year. Payment

shall be made solely in cash.

(b) The obligation to pay the Unitrust amount shall

commence with the date of death of either Grantor, but payment

of the Unit~ust amount may be deferred from the date of the

death of a Grantor to the end of the taxable year of the trust

in which occurs the complete funding of the trust. Within a

reasonable time after the occurrence of said event, the Trustee

shall pay the amount determined under the method described in

Section 1.664-i(a) (5) (ii) of the Federal Income Tax Regulations

less the sum of any amounts previously distributed and interest

thereon ~ computed at~six percent (6%) ayear, compounded annually, o

from the date of di~tribution to the occurrence of said event.

[c) Whenever the Unitrust is required to be valued for

purposes of "= .... ah a~-~~~r~-~~d%<nlng amount to be paid to the Beneficiary

it shall be va~ued at its net fair market value as of the

first day of the taxable year in such manner as the Trustee in

Trustee's discretion shall determine, provided however, that

no valuation shall be made in such manner as would disqualify

this Unitrust asa charitable remainder unitrust. In computing

the net fair market value of the Unitrust assets, there shall

be taken into account all assets and liabilities without

regard to whether particular items are taken into account in t

determining any amounts payable by the terms of this unitrust.

(d) In the case where the net fair market value of the

Unitrust assets is incorrectly determined by the Trustee, the

Trustee shall pay to the Beneficiary (in the case of an

undervaluation), of shall receive from the Beneficiary (in the

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case of ah ovcrvaluation) ah amount uqual to(/;~he diff<-rence

bctwcen t]le amount which t]le Un[trust shou]d have paid to the

Bcneficiary ir the correct value':" ~:~re used and the amount ID

~' actually paid the.. Beneficiary. Such payment of repayments

shall be made within <~n reasonable period after the final

determination of such value.

(e) In determining the Ux~itrust amount, the Trust@e

shall prorate the same, on the daily basis in accordance with

the applicable provision of the Internal Revenue Code and the

regulations thercunde9 fora short taxable year and for the

taxable year of the Beneficiary's death. .~

(f) (i) Upon the death of the Beneficiary, the '{rustee

shall distribute the entire corpus and income of the Unitrust,

other than any amount due the Beneficiary, to the BOARD OF

REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM for the use and

benefit as follows, with any excess being allocated between

the loan funds created in paragraphs (iv) and (v) below:

(i) F!VE HUNDRED THOUSAND DOLLARS ($500,000.00} for

the establishment and maintenance of the Dr. Carl Moyer

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Chair in surgery at the University of Texas Southwestern

Medical School at Dallas; ~~ c

(ii) ONE HUNDRED THOUSAND DOLLARS ($100,000.00) for

the establishment and maintenance of the Dr. Willard Cook

Professorship at the University of Texas Medical School

at Ga!veston;

(iii) ONE HUNDRED THOUSAND DOLLARS ($I00,000.00) for

the establishment and maintenance of the Dr. Tinsley C

IIarrison Professorship at the University of Texas South-

western Medical School at Dallas;

o (ir) ONE HUNDRED THOUSAND DOLLARS ($i00,000.00) for

the establishment of the Dr. Thomas R. Hunter, Jr. Loan

Fund to provide loans to students at the University of

Texas Medical School at Galveston;

(v) ONE IIUNDRED TIIOUSAND DOLLARS ($i00,000.00)for

the establishment of the Dr. Darlene IIunter Loan Fund to

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provide loans to student~s at the Uñive?rsity of Texas

Southwestern ~~edical School at Dallas; ..... ~~

O (vi) In the ev.ent, be~~use<of rules and regulations

of the Board of Rege#~ts of the University[i of Texas c

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System for the establishment of 6hairs or pro~fessorships,

sufficient assets do not exist to establish al~~ oi the

above specified chair and professorships, such c~%air and

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professorships sha~-ll be established in priority listed,

with the balance for the establishment of the loan funds

described in (iv) and (v) above. If at a later date,

sufficient assets are accumulated either through earnings

of additional contrib}~tions from the~.Elizabeth Gail

Hunter Charitable Trust 6r the Thomas R. Hunter, III

Charitable Trust, the funds shall be transferred from the

loan funds to establisb~the chair and professorships

which were not established originally because of insuf-

ficient amount of assets. t ~ C~

~ (2~ The Trustee shall complete the settlement of the

Unitrust within a reasonable time, but in no event delay

settlement beyond the last day of the month in which occurs

the ninetieth (90th) day following the end of the payment

period. During such time, the Trustee shall continue to treat

the Unitrust asa charitable remainder ~uni£rust for all

purposes. In the event that any organization to which the

Unitrust corpus is to be transferred, is not ah organization

described in Code Sec~\ion 170(c) and Section 2055 at the time • "~

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when a n y a m o u n t i s t o b e i r r e v o c a b l y t r a n s f e r r e d t o s u c h

0-rg.anization, then the Trustee shall transfer such amount or

a m o u n t s t o t h e r e m a i n i n g o r g a n i z a t i o n h e r e i n named t h a t i s a n

o r g a n i z a t i o n d e s c r i b e d i n C o d e S e c t i o n 1 7 0 ( c ) a n d S e c t i o n

2055. In the event norte of said organizations, named here-

under, is an organizatfon described in Section 170(c) and

Section 2055 of the Internal Revenue Code of 1954, at the time

when any amounts are tG be irrevocably transferred to such

organizations, the Trustee shall transfer such amount or

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amounts to anothcr organization of organizations then dcscribed

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in Suction 17~0(c) and Scction 2055 of the Internal Revenue

Code of 1954, which the Trustee, in Trustee's sole discretion,

determines is consistent with the charitable motivations o~f dr

the Grantor. I 0

(g) The Grantor, ac~,i~g in unison during their joint

lives, of the survivor of Grantor during the survivor's life,

by written instrument delivered to the Trustee, may, at any

time, designate in lieu of of in addit~ion to the charitable

organizations named in (e) immediately above, another organi-

zation or organizations satisfying the requirements in Sections

170(c), 2055(a), and 2522(a) of the~%:Internal Revenue Code asa

recipient of the remainc~er ora portion thereof.

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(h) Addltlonal contributions may be made to this Unitrust

from time to time in cash or in kind of partly in each, by any

~person, provided, however, the Trustee may in Trustee's sole

discretion ,refuse to accept any such contribution. For

purposes Of the taxable year of the Unitrust in which any

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additional contribution is made to the Unihrust:

(i) The amount which shall be paid to the Ben-efi-

% ciary shall De computed by multiplying seven percent (7%)

by the sum of (A) the net fair market vq~lue of the

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Unitrust assets (excluding the assets so added and any

income from, of appreciation on, such assets); and (B)

that proportion of the value of the assets so added that

was excluded under (A) which the number of days in the

period which begins with the date of contribution and

ends with the earlier of the last day of the taxable year

or the day of the Beneficiary's death bears to the

number of days in the period which begins on the first

day of such taxable year and ends with the ear]~ier of the

Gr

last day in such taxable year or the day of the Beneficiary's

death; and

(2) Where no valuation date occurs after the time

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of the contribution and during the taxab]e year in which

the contribution is madc, the additional property shall

be valued at,~the time of contribution. °

(i) The Trustee is prohibited from engaging in any act

of self-dealing, as define~_in Section 4941(d) of the Internal ~:J f

Revenue Code, from retaining any excess business holdings, as

defined in Section 4943(c), from making any investments in

such manner as to subject the Unitrust to tax under Section t~

4944, and from making any taxable expenditures as defined in •

Section 4945(d). After the death of the Beneficiary and until

such time as the Unitrust fund is distributed, the Trustee

shall distribute the net income from the Unitrust and, to the

extent necessary, such portion of the principal thereof at

such time and in such manner as not to subject the Unitrust to O

tax under Section 4942 of the Internal Revenue Code. The

purpose of the foregoing sentence is to comply with the pro-

visions of Section 508(e), to the extent such provisions ate

applicable to this Unitrust. /

(.j) This Charitable Remainder Unitrust shall not be

subject to any power to invade, alter, amend of revoke,

except as herein provided.

(i) It is the Grantor's Intent!on that th~~ Charitable

Remainder Unitxust shall qualify asa Charitable Remainder

Unitrust under the applicable provisions of the Internal

Revenue Code and regulations.

z

(2). Notwithstanding any other provisions of this

Trust, the Trustee is prohibited from exercising any

power or discretion in such manner as to cause the

Charitable Remainder Unitrust to fail to qualify asa

Charitable Remainder Unitrust as defined in Section

664(d) (2) of the Internal RevCi, he Code, including, but

not limited to, any power of discretion which may in any

way restrict the Trustee from investing the Unitrust

assets in a manner which could result in the annual

iD realization of a reasc~~able amount of income or gain from

- 12 -

\ -

8 8 6

the salu of disposition of Unitrust assets.

(3) This trust shall be revocable by the joint

action of the Grantor prior to the dEath of either Grantor.

AftEr the death of Either. Grantor, this trust Ehall be

irrevocablE.

'~<~ (k) The references contained herein to ,~ the Internal ~~ 0

Revenue Code and regulat_~ons, are to the Internal Revenue Code

Of 1954, as amended, a, nd as may be from time to time hereafter

amended, and to th~e Treasury Department R~gulations, as amended,

a n d a s may b e f r o m t i m e t o t i m e h e r e a f t e r p u b l i s h e d a n d a m e n d e d .

2. Powers of Trustee. The Trustee shall act without bond ando

in addition to the powers, authorities, disc~etions and~'immunities

now of hereafter given to the Trustee by the Texas Trust Act and

any amendments thereto, the Trustee is authorized and emp0wered, in

Trustee's sole and absolute discretion, to:

(a) Hold, asa part of the Trust Principal, any property

which con~tituted a part'=of the original Trust Principal~ for

so long as the Trustee shall deem advisable, and the Trustee

shall not be liable or responsible to any person of persons

interested in the Trust for any depreciation in or loss of

principal or income occasioned by so continuing to hold any

such property.

(b) Sell, without order of any Court, either at public

or private sale (~iving credit for more than one year and

without requiring the giving of any security ir, in Trustee's

discretion, Trustee deems~ it advisable so to do), of exchange

of otherwise dispose of, the whole of any portion or portions

of the real or personal property which shall at any time be

held hereunder by the Trustee, upon such terms and conditions

as the Trustee may deem advisable.

(c) Set up, maintain and carry with any broker or secur-

ities dealer one or more margin accounts for the Trust, and

purchase and carry securities on margin for ~ or on account of

the Trust principal, and, in connection thErEwith, the Trustee ¢

may EntEr into such margin agreements as may be required by

- 13-

:1

¿

!J

c

such broker or dcaler.

8S7

(d) Invest, and from time to time reinvcst, the Trdst

principal in any.form of investmcnt which~~the Trustee, in

Trustee's sole and absolute discretion, shall determine,

without restriction to investments 0f the nature and kind " "

prescribed by law for the investment of trust funds, and the c

Trustee shall not be liable or responsible to any person or

persons interested in~the Trust for any depreciation in or ~~

loss of principal or £ncome occasioned by any such investment

of by the retention thereof, includ~ng any common or pooled

income funds established and maintained for collective invest-

ment purposes by the Trustee.

(e) Vote, in person or by proxy, upon all stock of other

securities held by it; participate in any plan of reorganiza-

tion, consolidation, merger, combination, recapitalization,

ii!ii i

liquidation, of similar plan; consent to such plan and nny

action thereunder of any contract, lease, mortgage, purchase,

sale, or other action by any corporation; deposit any property

with any protective, reorganization, or similar committee and

delegate discretionary~powers thereto and share in the payment

of its expenses and comI~ensation; and accept and retain securi-

ties or other property under any such plan, whether of not

such securities or other property shall be of the nature and

kind prescribed by law for the investment of Trust funds.

(f) Determine, in any case'where doubt exists under the

facts or applicable law, whether any charges, expenses or

disbursements incurred or paid by Trustee shall be charged

against principal of income, and the extent or pro~ortion of

any such charge, expense or disbursement which is to be

charged against principal or income, and the judgment and ¿.

decision of the Trustee with respect thereto shall be final.

(g) Treat in Trustee's discretion, any extraordinary~

dividends paya~'le in any stock of other securities, and al'so //

any liquidating dividends, as principal and not as incomezx~~or

partly as income and part!~y as principal, but ordinarily ~

- 14-

88S

dividcnds paid in any stock or other securitics rcuülarly by

a corporation in lieu of, or in addition to, regularsc6sh

dividends, and all dividends accumulated on any preferred

stock by the Trustee shall, if declared, be considered income

and no, principal, provided, howev6r that in any case where ;

doubt exists under the facts or applicable law, the determin-

ation of the Trustee as ~to whether any dividend shall be o

apportioned of allocated in whole or in part to principal or

income, and Trustee's apportionment or allocation thereof,

shall be final

~(h) Settle, adjust, compromise or arbitrate any and all

claims in favor of or against the Trust of ~ny disputes or

controversies in which the Trust may be interested, or abandon

any such claim, and the cause of action on which it is based

if Trustee, in Trustee's sole and absolute discretion, deems

it advisable so to do.

(i) Retain, hire and employ agents, attorneys, custodians,

accoun~Sants, investment counsel and such other persons as the

Trustee may deem advisable in connection with the administrar r

tion of the Trust, fix and pay the compensation of such ~

persons and delegate to such persons such powers and-author-

ities as the Trustee may deem advisable.

(j) Hold any property in Trustee's own name or in

Trustee's name as Trustee, or in the name of nominees, with or

without indicating the fiduciary character of such property.

3. In the event the Trustee, as named herein, resigns, fails

to act, or is removed, then the CENTRAL NATIONAL BANK of San Angelo,

Texas, or its successors, is hereby appointed as successor Trustee.

The Grantor during their joint lives, acting in unison, of the

survivor of the Grantor, acting alone, may remove the Trustee by

giving ninety (90) days written notice and appoint, as successor,

any corporation organized under the laws of the United States or of

any state thereof and having corporate powers and authority to 2

administer the trust created hereunder and which has a mínimum of

TEN NILLION DOLLARS capitalization.

- 15 -

q

(:OVt't-lli1~(I l,itx,,'.

<,

G" S S 9

o z~

"<~~""'4. 9']~i L; 'J',.u.'.L-- ~r.l rc¢)~uonI...]~,,. +~Í" .l." be: gc~+v,~~,t~c:¢l ]~y, h

;I+~;] :;], t]l 10o. c¢,]~::t,'uod in ,t~'cO.rc];~~~c(, vj.;!~.]~, L:]~~. ].itw-; of i:]tc' .~;tate of <

Te:.:;,::, v,h:[c]~ .i:; Lhc' [;[itie w]~c:r(: it i:; m~~¢]c~ i~nd c'>:c:cuLed and whercf

the: 'i'rt~.~;t is inL:c, nc]c~r] te> b e eDforc:c,.d.

5. Acto:pi:ante of ']'~us[.. The Trustec: herc, l)y accc])Es the

Trust, Ul)On the torras and cc,~nc~Li:ions h[:zr(2in Set forI:h, and agrc:es

to e:.:ecute carry out and pcrform t]~c Trust in c , accordance wJth the

" O

terms and condiLions of this ' " .~ .P~.u. L Agreement. e

6. T r u s t e e ' s I . 'ee . T h e B o a r d o.[ R¢,.Gients o f t h e U n i v e r s i t y o f

~c.-+,,s System shall not be al" , " .towect dr paid lees for acting' as

í'rustc<~ hereun(]er. Any successor Corporate T~:ustee, for its

servicos hereundc:r, shall be al!owed~and paid ~ the usual fees

cusLo:,,arily charged b:f i r for sJmi].ar services in oth:,r trusts st

'th~~ timo ~\eh serviccs are performed. Any Trustee sha.Ll be allowed

rei:,~bu~:sem~~l~t for al]. costs ah0 t::xpenses incur).-ed in the manac.jement D

of the, u~.llot.

7. Use of Trust PrincJ.pa].. No portion of the Trust's assets O

II

s]-la]] be u s e d t o p a y a n y d e b t s , t a x e s o f e x p e n s e s o f e i t h e r G r ~ t n t o r ' s

estate.

~, ' t -7 r 1 • - +* I,., I,I].~~]',SS b"II']REOI", the Grantor has executed this Trust

Ao~reement the day and year first above written.

.:,' , /" -~ .i '

T]I,:[Zf¿BETJI ]]AR(JEN]~ IIUNT~]R

GRANTOR

TIIE BOARD OF I,'EGENTS OF TIIE A'T].'f.:,gT : UN:[VEJ{S:['fY OF T].]XA~ SjYSTEM

' ~ " "';?J ..... ¿ b" \ // - B .... ' ......... ~ ..... .,¿R~fAN," Ttm U ~ [ Tcxas Sys~m \ -,.</ u u r a 0 Iz~#£9~it:~,bf

The Univcrsity of Tcxas Rystem -

c

O[gdal Cop'/

TIIOHAS R. IIUNTI.:R, I I I CIIAI~].TAI3I,I.: TR H,qT

8 9 0

TRUST AGREEMI~~NT m a d e t h i s t h e _ ~ ~ _ _ - ~ d a y O'f

1979, between TIIOHAS R. IIUNTER, JR., Tarrant County, Texas, here- ~~ .~~

inafter called the Grantor, and the BOARD OF REGENTS OF TIIE

UNIVERSITY OF TEXAS SYSTEM, hereinafte]" call'ed the Trustee°

The Grantor intends to transfer property to the trust at his '~ ¿.'~~' ~2

L

d e a t h t h r o u g h h i s L a s t W i l l a n d T e s t a m e n t s d u l y a d m i t t e d f o r

probate. The Trustee shall hold all the property transferred, in c C~

t r u s t ~ f o r t h e u s e s a n d p u r p o s e s a n d on t h e t e r m s a n d c o n d i t i o n s

herein set forth. .,~, &~

1. D i s [ ~ o s i t i v e P r o v i s i o n s . T h e T r u s t e e ' s d u t i e s w i t h r e S p e c t

t o t h e d i s p o s i t 2 o n o f t h e i n c o m e a n d p r í n e i p a l o f t h e t r u s t f u n d

shall be : ,

(a ) To p a y t o t he 'THOMAS R. HUNTER, I I I INCOME TRUST

hereinafter called the Be~iefieiary,: in.as nearly e~ua!%~quarterly

installments as possible but in ~any event not less often than

annually, an amount equa~ to the lesser of (i) the trust

income £or such ta>:able year (as defined in Section 643(b) of

the Internal Revenue Code of 1954 and the Regulations thereunder)

and (2) seven percent (7%) of the net fair market value of the

trust assets valued as of the fírst day of each taxable year,

such amount being herein sometimes referred to as the Unitrust

amount, increased or decreased by Subparagraphs (e) relating

to short taxable years, and to the last taxable year, and (g)

relating to additional contributions, if the trust income for

any taxable year exceeds the amount determined under (2)

above, the payment to the Beneficiary shall also include such

excess income to the extent that the aggregate of the amounts

paid to the Beneficiary in prior years is less than seven

r f.~

percent (7%) of the aggregate net fair market value of the

trust assets for such years. Al1 income of tne trust, until

the death of Grantor, shall be accumulated by the Trustee and

shall be added to principal. The Unitrust amount shall be

paid to the Bcneficiary fora period of twenty (20) years

- 17 -

891 <

beginning at the date of the death of Granto~, ~and ending

twenty (20) ycars thcreafter, such period being herein some ~

times referred to as the payment period. The amounts payable

to the Beneficiary by the terms of this Unitrust shall be paid

to the Beneficiary during every taxable year of the Unitrust

prior to the end of the payment period. Pa~nents shall be

made quarterly during the taxable year or within a reasonable

time after the close of the taxable year. Payment shall be

made solely ~n cash.

(b) The obligation ~o pay the Unitrust amount shall

commence wi~h the date of the death of Gran<hor, but payment of

the Unitrust amount may be deferred~from the date of the death

of Grantor to the end of the taxable year of the trust in

which occurs the completé funding of the~trust. Within a

reasonable time after the occurrence of said event, the Trustee

shall pay the amount determined under the method described in

Section 1.664-i(a) (5) (ii) of the Federal Income Tax Regulations

less the sum of any amounts previously distributed and interest

there~n computed at six percent (6%) ayear, compounded annually,

from £he date of distribution to the occurrence of said event.

(c) Whenever the Unitrust is required to be valued for

purposes of determining an amount to be paid to a Beneficiary,

it shall be valued at its net fair market value as of the




this Unitrust asa charitable remainder unitrust. In comput-

ing the net fair market value of the Unitrust assets, there

shall be taken into account all assets and liabilities without

regard to whether particular items ate taken into account in

determining any amounts payable by the terms of this Unitrust.



Trustee shall pay to the Beneficiary (in the case of an

- 18 - °

89Z

undcrvaluation) , or shall rccciye from t h e l~~~neficiary (in ~he

case of an overw~luation) an amount equa] to the differcnce

between the amount which the Unitrust should have paid to the

Beneficiary if the correct value were used and the amount

actually paid the Beneficiary. Such payment or repayments

shall be made within a reasonable period after the final

detcrmination of such value.

(e) In determining the Unitrust amount, the Trustee

shall prorate the same, on the daily basis in accordance with

the applicable provision of "the Internal Revenue Cede and the

regulations thereunder for a short taxable year and for the

last taxable year of the Trust.

(f) (i) On the termination of the payment period as

herein provided, the Trustee shall distribute the entire

corpus and income of the Unitrust (other than any amount due

the Beneficiary) to :the Board of Regents of the University of

Texas System for the establishment 6r if already established ~i~ h ,%

to be added to, equally, the Dr. ~Thomas R. IIunter, Jr. Loan

Fund to provide loans to students at the university of Texas

Medical School at Galveston and the Dr. Darlene Hunter Loan

Fund to provide loans to students at the university of Texas

Southwestern Medical Schoo! at Dallas.

(2) The Trustee shall complete the settlement of

the Unitrust within a reasonable time, but in no event delay

settiement beyond the last day of the month in which occurs



the Unitrust asa charitable remainder Unitrust for all purposes.

In the event that any organization to which the Unitrust

corpus is to be transferred, is notan organization described

in Cede Section 170(c) and Section 2055 at the time when any

amount is to be irrevocably transferred to such organization,

thcn the Trustee shall transfer such amount or amounts to the

romaining organization herein named that is an organization

described in Cede SectJon 170(c) and Section 2055. In the

- 19 -

event none of said ~~gan[zations, named hc~reunder, is ah

c e._crlbed in Section 170(c) and Section 2055 of organization ] s " " •

the Internal Revenue Code of 1954, at the time when any amou~ts

ate to be irrevocably{~transferred tO such organizations, the

Trustee shall transfer such amount or amounts tO another

organization or organizations then described in Section 170(e)

and Section 2055 of the Internal Revenue Code of 1954, which

the Trustee, in Trustee's sole discretion, determines is

consistent<~with the charitable motivations of the Grantor.

(g) The Grantor, during Grantor's life, by written

instrument delivered to the Trustee, may, at any time, desig-

nate in lieu of or in addition to the charitable organizations

named in (f) immediately above, another organization or organi-

zations satisfying the requirements in Sections 170(c), 2055(a),

and~2522(a) of the Internal Revenue Code asa recipient of the

remainder ora portion thereof.

{~ (h) Additional contributions may be made to this Unitrust

from time to time in cash or in kind or partly in each, by any

person, provided, however, the Trustee may in Trustee's sole

discretion refuse to accept any such contribution. For purposes

of the taxable year of the Unitrust in which any additional

contribution is made to the Unitrust:

~l) The amount which shall be paid to the Beneficiary

shall be the lesser ~f (A) the trust income for the

applicable tax year (as defined in Section 643(b) of the

Internal Revenue Code of 1954 and the Regulations there- : %

~nder) and (B) seven percent (7%) multiplied by the sum

of (i) the net fair market value of the Unitrust assets

(exeluding the assets so added and any income from, or

appreciation on, such assets); and (ii) that proportion

of the value of the assets so added that was excluded

under (i) which the number of days in the period ~vhich

7~ begins with the date of contribution and ends with the

earlier of the last day of the taxable year of the day of ~

the Beneficiary's dcath bears to the number of days in

. - 2 0 - '~

-G :

,..-) the period which begins on the firsE day of s~ch taxable

year and ends with the earlier of the last day in such t;

t a x a b l e y e a r o r t h e d a y o f t h e t e r m i n a t i o n o f t h e T r u s t ;

$94

L

and O

(2) ~Where n o v a l u a t i o n d a t e o c c u r s a f t e r t h e t i m e

of the Contributi0n and during the taxable year in which ~,

t h e c o n t r i b u t i o n i s ~ t m a d e , t h e a d d i t i o n a l p r o p e r t y s h a l l : ,2 C

be valued a't the ~ime of contribution.

(i) The Trustee is prohibited from engaging in any act

of self-dealing, as defined in Section 4941(d) of the Internal



such manner as to subject the Unitrust to tax under Section

4944, and from making any taxable expenditures as defined in

Section 4945(d). ~fter the termination of the Trust and until

I,

i ; i



extent necessary, such portion of the principal thereof at

such time and in such manner as not to subject the Unitrust to

ta>: under Section 4942 of the Internal Revenue Code. The

purpose of the foregoing sentence is to comi~ly ~with the pro-

visions of Section 508(e), to the extent sucH provisions ate

applicable to this unitrust.

(j) This ~ Cha~itable Remainder Unitrust shaIl not be

~subject to any power to invade, alte~, amend or revoke,


(i) It is the Grantor's intention that the Charitable

Remainder Unitrust shall qualify asa Charitable Remainder

Unitrust under ~~he applicable provisions of the Internal


(2) Notwithstanding any other provisions of this


power of d~~retlon in such mannerias to cause the

C h a r i t a b l e R e m a i n ~ e r U n ~ i t r u s t t o r a i l t o q u a l i f y ~ a s a

Charitable Remainder Unitrust as dcfined in Section

L - 21 ~.¿

8 9 5

n

664(d) (2) of the In~prnal Revenue Code, Jncluding/ but

not limited to, any power or discretion which may in any ,qF

way restrict the Trustee from investing the Unitrust ~._.. <3

assets in a mann'cr which could result in the annual

realizati~n~:of a reasonable amount of income of gain from

the sale or disposition of Unitrust assets.

(3) This Trust shall be revocable by the action of

the,.Grantor prior to the death of Grantor. After the

death of Grantor, this Trust shall be irrevocable.

(k) The references contained herein to the Internal

Revenue Code and regulatio~~, ate to the Internal Revenue Code

of 1954, as amended, andas may be from time to time hereafter

amended, and to the Treasury Department Regulations, as amended,

andas may be from time to time hereafter published and amended.

2. Powers of Tru~tee. The Trustee shall act without bond and

in addition to the powers, auth6~rities, discretions and immunities

now or hereafter given to the Trustee by the Texas Trust Act and :~ t~

any amendments thereto; the Trustee is authorized and empowered, in

Trustee's sole and absolute discretion, to:

~~ .~7 Hoid, asa part of the Trust Principal, any property

~4hicñ :constituted a part of the original Trust Principal, for


shall not be liable or responsible to any person or persons

interested in the Trust for any depreciat:ioñ in or loss of

principal or income occasioned by so continuing to hold any a

such property. >

(b) Sell, without order of any Court, either at public

or private sale (giving credit for more than one year and t~

without requiring the giving-of any security if, in Trustee's

diScretion, Trustee deems it advisable so to do), or exchange

of otherwise dispose of, the whole of any portion of portions

of the real or personal property which shall at any time be

held ~hereunder by the Trustee, upon such terms and conditions


- 22 -

7

J~

i

i

@

8 9 6

Set up, maintaln and carry with any broker or (c)

securities dealer one of more margin accounts for the Trust,

and purchase and carry securities on margin for or on account

of the Trust principal, and, in connection therewith, the

Trustee may enter into such margin agreements as may be @

required by such broker or dealer.

(d) Invest, and from time to time reinvest, the Trust ~~

principal in any, form of investment which the Trustee, in

Trustee's sole and absolute discretion, shall determine,

without restrietion to investments of the nature and kind

pre;scribed by law for the investment of trust funds, and the

í

Trustee shall not be liable or responsible to any person or

persons interested in the Trust for any depreciation in of D

loss of principal or income occasioned by.any such investment

or by the retention thereof, including any common or pooled

income funds established and maintained for coflecti~~e ínvest-

ment purposes by the Trus~~e.

(e) V~te, in person or by proxy, upon all stock or other

securit~~s held by it; participaté in any plan of reorgani-

zation, consolidation, merger, combination, recapitalization,

liquidation, of similar plan; consent to such plan and any

action thereunder or any contract, lease, mortgage, purchase, .

sale, ~ of other action by any corporation; deposit any property


delegate discretionary powers thereto and share in the payment

of its expenses and compensation; and accept and retain securi-

ties of other property under any such plan, whether or not

such securities or other property shall be of the nature and

kind prescribed by law for the investment of Trust funds.

(f) Determine, in any case where doubt exists under the

facts or applicable law, whether any charges, expenses or

disbursements incurred or paid by Trustee shall be charged

against principal or income, and the extent of proportion of

any such charge, expense or disbursement which is to be

charged against principal of income, and the judgment and

- 23 -

89'Z

decision of the Trustee witll resi,,:ct thurc~to shall be final.

(g) Treat, in Trustec's discretion, any©extraordinary ,? • %

dividends payable in any stock of other securities, and also

~~ any liquidating dividends, as principal and notas income, or

~i~~partly as income and partly as principal, but ordinarily

dividends paid in any stock of other securities regularly by

o

a corporation in lieu of, of in addition to, regular cas]]

dividends, and all dividends accumulated on any preferred ~

stock by the Trustee0shall, if declared, be considered income

and not principal, provided~ however, that in any case where

=~=doubt exists under the facts or applicable.~law, the determin-

ation of the Trustee as to whether any dividend shall be

apportioned of allocated in whole of in part to principal or

income, and Trustee's apportionment or allocation thereof,

shall be final.

(h) Settle, adjust, compromise of arbitrate any and all

claims in favor of or against the Trust or any disputes or





(i) Retain, hire and employ agents, attorñeys, custodians,

accountants, investment counsel and such other persons as the

Trustee may deem advisabie in connection with the administration ;~

of the Trust, fix and pay the compensation of such persons and <

delegate to such persons such powers and authorities as the

.A%

Trustee may deem advisable. <~-

(j) Hold any property in Trustee's own name of in


without indicating the fiduciary character of such property.

3. In the event the Trustee, as named herein, resigns, fails

to act, of is removed, then the CENTRAL NATIONAL BANK of San Angelo,

Texas, of its successors, is hereby appointed as successor Trustee.

The Grantcr during his life, or the Beneficiary after the death of

Grantor, may remove the Trust:e~" by ~f[v[,,i n]0ety (90) days written

- 24-

i C'

z

8 9 8

notice and al)point, as successor, an y corporatJon organized under '¿] ~ E'] "

the laws of the United States or of any state thereof and having

corporate powcrs and authority to adminJs\i.er the trust created

hereunder and which has a minimum of TEN MILLION DOLLARS capitali-

zation. :~

4. Governinq Law. This Trust Agreement shall be governed by,

and shall be construed in accordance with, the laws of the State of

Texas, which is the State where it is made and executed and where

the Trust is intended to be enforced.

5. Accel]tance of Trust. The Trustee hereby accepts the

Trust, upon the terms and conditions herein set forth, and agrees

to execute, carry out and perform the Trust in accordance with the

terms and conditions of this Trust, eement.

6. Trustee's Fee. The Board of Regents of the University of 5

Texas System shall not be allowed of paid lees for acting as Trustee

hereunder. Any successor Corporate Trustee, for its services

hereunderr shall be allowed and paid the usual fees customarily

charged by it for similar services in other trusts at the time such

services are performed. Any Trustee shall be allowed reimbursement

for al! costs and expenses incurred in the management :of the trust.

7. Use of Trus~i Principal. No portion of the Trust's assets //

shall be used to pay any debts, taxes or expenses of the Grantor's O

estate. - c : ~

IN WITNESS ~'HIEREOF, the Grantor has exeeuted this Trust

Agreemei:t the day and year first above written.

GRANTOR

THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS--$y~TEM ATTEST : ,~ .

,trd of Regcn ts of ~ / , . u. ,~ ". ¿J"he University of 'l cx(~~ ~3's'¢ém T h c Univcrsity of 'l'cxas Systcm

ii

- 25-

E L I Z A I ] I ' : T I I G A r I , I I U N T L R

CI[AR [' ' ' S T 1 A l , l A ' . ' I ' I {U ,

C)í:,ci~l C~'i-'Y

TRUST AGI,EI'd.II'.bT made thls the ~_~_~~¢]ay of

1979, between TIIOMAS R. ]IUNTER, JR., Tarrant County, Texas, her~-

inafter called the Grantor, and the BOARD OF REGENTS OF TI]E 4J

UNIVERSITY OF TEXAS SYSTEM, here~nafter ca lled the Trustee.

The Grantor intends to transfer property to the trust at bis

death through his LastqqillC'añd Testaments duly admitted for<

probate. The Trustee shall hold all the property transferred, in

trust, for the uses and purposes and on the terms and conditions

herein set forth.

i. Dispositive Provisions. The Trustee's duties with respect

to the disposition of the income and principal of the trust fund

shall be :

: (a) To pay to the ELIZABETH GAIL HUNTER INCOME TRUST

hereinafter called the Beneficiary, in as nearly equal quart-

erly installments as possible but in any event not less often

than annually, an amount equal to the lesser of (i) the trust

income for such taxable year (as defined in Section 643(b) of

the Internal Revenue Code of 1954 and the Regulations there-

under) and (2) seven percent (7%) of the net fair market value

of the trust assets valued as of the first day of each taxable

year, such amount being herein sometimes referred to as the

Unitrust amount, increased of decreased by Subparagraphs (:e)

relating to short taxable years, and to the last taxable year,

and (g) relating to additional contributions. Ir the trust

income for any taxable year exceeds the amount determined

under (2) above, the payment to the Beneficiary shall also

include such excess income to the extent that the aggregate of

the amounts paid to the Benefieiary in prior years is less

than seven percent (7%) of the aggregate net fair market value

of the trust assets for such years. Al1 income of the Trust,

until the death of Grantor, shall be accumulated by the Trustee

and shall be added to principal. The Unitrust amount shall be

paid to the Beneficiary fora period of twenty (20) years

- 26-

900'

be9~nning at the: date of the dcath o[ the (]rantor, and ending

twenty (20) years thereafcer, such period beJng herein sometimes

rcferred to as the payment ~~eriod. The amounts payable to'~the

Beneficiary by the terms of this Unitrust shall be p~aid to the

Beneficiary durin 9 every taxable year of the Unitrust prior to

the end of the payment period. Payments shall be made quarterly

during the taxable year or within a reasonable time after the ¿: ;i

close of the gtaxable year. Payr9ent shall be made solely izi <~_9 ~} I

ca sh.

(b) The obligation to pay the Unitrust am~ount shall

commence with the date of death of Grantor, but payment of the

Unitrust amount may be deferred from the date of the death of

Grantor to the end of the taxable year of the trust in which

occurs the complete funding of the trust. Within a reasonable

time after the occurrence of said event, the Trustee shall pay

the amount determined under the method described ~n Section

1.664-i(a) (5)(ii) of the Federal Income Tax Regulations less

the sum of any amounts previously distributed and interest

thereon computed at si>: percent (6%) ayear, compounded-anndhlly,

from the date of distribution to the occurrence of said event.


purposes of determining ah amount to be paid to a Beneficiary,



Trustee's discretion shall determine, DrovJded however, that





regard to whether particular items ate taken into account in

determining any amounts~'}payab le by the terms of this Unitrust.

(d) In the case whcre the net fair market value of the

UnitruSt assets is incorrectly dctermined by the Trustee, the

Trustoe shall pay to the Beneficiarv (in the case of an

undervaluation), of shall recuive from the Beneficiary (in the =

C< i~ si 7:

- 27 -

900'

beginrl.ing at tho date of the~ deaLh of the Cr~intor, ¿~nd cnding

twenty (20) years tllere~ifcer, such |)eriod be.ing hc:rein sometimes

referred to as the payment oeriod. The amounts pcly~~ble to the

Beneficiary by the tenns of this Unitrust shall be paid to the

Beneficiary during every taxable year of the UnitrUst prior to

the end of the pal~ment period. Payments shall be made quarterly

during the ta>:able year or within a reasonable time after the

close of the ta>:able year. Payment shall be made solely in

ca sh. '~ ~'

nJ~e\\C~\) :í~~ obliga tion to pay the Unitrust amount shall

comme w the date of death of Grantor, but payment of the

uni~{~~ust amount may be deferred from the date of the death of

Grantor to the end of the taxable year of the trust in :which

occurs the complete funding of the trust. Within a reasonable

time after the occurrence of said event, the Trustee shall pay

the amount determined under the method described in Section

1.664-I(a) (5)(ii) of the Federa] Income Ta>: Regulations less

the sum of any amounts previously distributed and interest

~thereon computed at si>: percent (6%) ayear, compounded annually,

from the date of distribution to the occurrence of saidcevent.


purposes of determining an amount to be paid to a Beneficiary,


first day of the ta>:able year in such manner as the Trustee in






regard to whether particular items are taken into account in

determining any amounts payable by the terms of this Unitrust.



Trustee shall pay to the Benefici~Iry (in the case of an

undervaluation) , or shall recuive from the Beneficiary (in the

- 27 -

!i

9 0 i ~

case o [ a h overvaluation) ah amount equal to tilo d]ffercnce

bctv;c,,-n the: amount which the Uzlitru.~;t s]tou]d ]]ave paJd to the

Beneficiary J f the correct value were used and the amount

actually paid the Beneficiary. Sueh payment or repayments

shall be made within a reasonable period after the final

determination of such value.

(e) In determining the Unitrust amount, the Trustee

shall prorate the same~, on the daily basis in accordance with

the applieable provision of the Internal Revenue Codo and the

,.~ regulations thereunder for a short taxable year and for the

last taxable year of the Trust.

(f) (i) On the termination of the payment period as

berein provided, the Trustee shall distribute the entire

c.orpus and income of the Unitrust (other than any amount due

the Beneficiary) to the Board of Regents of the University of

Texas System for the establishment., or if already established,

to be added to, equally, the Dr. Thomas R. IIunter, Jr. Loan

Fund to provide loans to students at the University of Texas

Medical School at Galveston and the Dr. Darlene IIunter Loan

Fund to provide loans to students at the University of Texas

Southwestern Medical School at Dallas.

(2) The Trustee shall complete the settlement of the

Unitrust within a reasOnab!e time, but in no event delay

settlement beyond the last day of the month in which occurs



the Unitrust asa charitable remainder Unitrust for all purposes.

In the event that any organization to which the Unitrust

corpus is to be transferred, is notan organization described

in Code Section 170(c) and Section 2055 at the time when any

amount is to be irrevocably transferred to such organization,

then the Trustee shall transfer such amount or amounts to the

remaining organization herein named that is an organization

described in Codo Section 170(c) and Section 2055. In the

event nono of said organizntions, namod hereunder, is ah

- 28 -

~k4

9 0 2 ' i,

of(lela izar]on doscril0ed Ja Sc;ction 170(c) and S('c:tion 2055 of

the Inte~:nal Rc:venue Code of 1954, at the time when o:ny amounts

aro to be ]rrevocably transferred to such organizations, the

Trustee shall transfer such amount or amounts to another

organization or organizations then described in Section 170(o]

and Section 2055 of the Internal Revenue Code of 1954, which

the Trustee, in Trustee's sole discretion, determines is

consistent with the charitable motivations of the Grantor.

(g) The Grantor, during Grantor's life, by written

instrument delivered to the Trustee, may, at any time, desig- =

nate in lieu of or in addition to the charitable organiza tions

named in ~f) in~mediately above, another organization or organi-

za~ions satisf}~{ng the requirements in Seetions 170(c), 2055(a),

and 2522(a) of the Internal Rev, enue Code asa recipíent of the

remainder ora portion thereof.

(h) Additional contributions may be made to this Unitrust

from time to ti.me in cash or in kind or partly in each, by any

person, provided, however, the Trustee may in Trustee's sole

discretion refuse to accept any such contribution. For purposes

of the taxable year of the Unitrust in which any additional

contribution is made to the Unitrust:

(I) The amount which shall be paid to the Benefi--

ciary shall be the l~sser of (A) the trust income for the

applicable ta>: year (as defined in Section 643(b) of the

Internal Revenue Code of 1954 and the Regulations thereunder)

and (B) seven percent (_7%) multiplied by the sum of (i)

the net fair market value of the Unitrust assets (exc]uding

the assets so added and any income from, or appreciation

on, such assets); and (ii) that proportion of the value

of the assets so added that was excluded under (i) which

the number of days in the period whieh begins with the

date of contribution and ends with the earlier of the (-~.

last day of the taxable year of the (]ay of the Beneflclaz~y s

death bears to the number of days in the period which |

-29-

i

903

begins on t h e fJrst day of such taxable yeor a n d cnds

wit]~ tho ear]ier o[ the la-';t day in such ta.,'dble year of

• " a n d tilo day of the termination of tlle Trust,~

(2) Where no valuation date occurs after the i~-ime ;:]

of the contribution and during the taxablc: year In wnzch ....

the eontribution is made, the add<itional property shall

be valued at the time of contribution. .

(i <) The Trustec is prohibited from engaging in any act

of self-dealing, as d~fined in Section 4941(d) of the Internal



such manner as to subject the Unitrust to ta:: under Section

4944, and from making any taxable expenditures as defined in

Section <4945(d). After the termination of the Trust and until



e>'tent necessary, such portion of the principal thereof a<t

such time and in such manner as not to subject the Unitrus:t to

tax under Section 4942 of the Internal Revenue Code. The

purpose of the foregoing sentence is to comply with the pro- ~:;

visions of Seetion 508(e), to the extent s6'ch provisions are u

C

applicable to this Unitrust.

(j) This Charitable Remainder Unitrust shall not be

subject to any power to invade, alter, amend or revoke,


(i) Ir is the Grantor'si~intention that the Charitable

Remainder Unitrust shall qualffy as :~~ Charitable Remainder

Unitrust under the applicable provisions of the Internal


(2) Notwithstanding any other provisions of this


power or discretionin such manner as to cause the

Charit~~~ble Remainder Unitrust to fail to qualify as a ;

Char~table Remainder Unitrust as define(] in Soction

664(d) (2) of the Internal Ruvcnue Code, including, but

ní.~t limiLod to, any l)owe~.- of d[_.;cr¢:ti¢u~ which m.:,yin any

- 30-

3 J

I i ~,

c

way restrJct tli~e Trustec, from J.nve,~;ting the Unitrust

904 !!~i: 'ib

assets in ¿i manner which could r<i:.;ult in the annual

re~aljzation of a reasonable amount of income of gain from

the sale of disposition of Unitrust assets.

(3) This Trust shal] be revocable by the action of

the Graiítor prior to the death of Grantor. After~the z

d e a t h Of G r a n t o r , t h i s T r u s t s h a l l .:be i r r e v o c a b ] , e .

(k) The references contai~~ed herein to the Interñ.~al

R e v e n u e C e d e a n d r e g u i a t i o r ; s , a t e t o t h e I n t e r n a l R c v e n u e C e d e

of 1954, as amended, andas may .be from birne to time hereafter

i:

amended, and to the Treasury Department Regulations, as amended,~, i-

- I/ a ~~~ s may be from time to time hereafter published and amended.

2 ~~ow of Trustee. The Trustee shall act wi~nhout b0nd and

in additich to the powers, authorities, discretions and immunities

now or hereafter given to the Trustee by the Texas Trust Act and 5 c (;

any amendments thereto, the Trustee is authorized and empowered, in

¿"

i

Trustee's sole and absolute d&scretion, to:

(a) Hold, asa part of the Trust Principal, any property

which constituted ~a part of the original Trust Principal, for.


shall not be fiable or responsible to any person of persons

interested in the Trust for any depreciation in or loss of s.

'c

orincipa] or income occasioned by so continuing t~o hold any

such property.

(b) Sell, withou~t order of any-Court, either at public ~ =.

or private sale (giving credit for 1;~ore than one year and

without requiring the giving of any security ir, in Trustee's

discretion, Trustee deems it-advisable so to do), of exchange

or otherwise dispo'se of, the whole or any portion or portions

o f t h e r e a l . o r p e r s o n a l p r o p e r t y w h i c h s h a l l a t a n y t i m e b e =

h e l d h e r e u n d e r i~y t h e T r u s t e e , u p o n s u c h t e r m s a n d c o n d i t i o n s


..~ (C) Set up, maintain and carry with any broker of

securities dealer one or more margin accounts for the Trust, ~::

and purcl}aqc: and carry securitJ.es on margin for..or:on account

-31- ~: ....

¿ .

of the Trus~{{ ' pr!ncipal, and, in connection thercw]th, the

Trustee may enS¿r ii{'to such marg].n agreements as may be <, ?:]

required by such broker or dealer.

<Id)% Invest, a~nd from time to time reinvest, the Trust =

principa ! in añy forro of investment which the Trustee, in

Trustee's: sole and absolute discretion, shall determine,

~nts " ' " '~ the nature and kind without restrlctlon to lnvestm

prescribed by law for the inves(¿ment of trust funds, and the

Trustee-shall not be liable of responsible to any person of '<~:

persons interested in the ~,Trhst for any depreciation in or

0

loss of principal of income occasioned by any such investment

o r b y t h e ° r e t e n t i o n t h e r e o f , i n c l u d i n g a n y common o r p o o l e d

i n q , o m e f u n d s e s t a b l i s h e d a n d m a i n t a i n e d f o r c o l l e e t i v e i n v e s t - -

m e n t p u r p o s e s b y t h e T r u s t e e .

( e ) V o t e , i n p e r s o n o r by p r o x y , u p o n a l l s g o e k o r o t h e r

\ik

securities held by it; participate in~any plan of reorgani-

zation, consolidation, merger, combination, recapitalizatión,

liquidation, or similar plan; consent to such plan and any

aetion thereunder or any contract, lease, mortgage, purchase,

sale, of other action by any corporanion; deposit any property


I(

delegate discretionary powers thereto and share in the payment~~-=~,

of its expenses and compens<~tion; and accept and retain securi-_ q

t i e s o f o t h e r p r o p e r t y u n d e r a n y . s u c h p l a n , w h e t h e r o r n o t

s u c h s e c u r i t i e s o r o t h e r p r o p e r t y s h a l l b e o f t h e n a t u r e a n d

kind prescribed by law for the 9nvestment of Trust funds.

( f ) D e t e r m i n e , i n a n y c a s e w h e r e d o u b t ~ e x i s t s u n d e r t h e

facts or applicable :law whether any charges, expenses or

disbursements incurred or paid by Trustee shall be charged ,2

a g a i n s t p r i n c i p a l o f i n c o m e , a n d t h e e x t e n t o r p r o p o r t i o n o f

any such charge, expense of disbursement which~_, is to be

]"~~\ I'\ d charged against pranclr~<]tor" income, and the judgment~an

d e c i s i o n o f t h e T r u s t e e w i t h r e s p e c t t h e r e t o s h a l . 1 b e f i n a l . r

(g) Treat, in Trustee's discretion, any extraordinary

d i v i d e n d s p a y a b ] c i n a n y : ; t o c k o f n t - h c r g e c u r i t i e s , a n d a l s o

' , , J . /

!! ,

- i

9 0 6

t v ] . d c . n d . , as pr].nciI,:t] and l~ot a,; J ncome, or;' any ] i ( l L l i d ; ~ t . i n g d " " , , - , ""

partly a s i n c o m e and~partly as p r i l ) c . i l ) a l , b u t - ordinarily '-~ <k

dividends paid in a~ny stock of other "-,:;ecurities regularly by ....

a corporation in lieu of, of irl ~ addition to, regular cash

dividends, and all dividends aceumulated on any preferred , --;0; "/ '

stock by the Trustee shall, if dec~ared, be considered income':;

and not principal, provided, however, that in any case where

doubt exists under the facts of applicable law, the determin-

~~. .

ation of the Trustee as to whether any dlvldend shall be

apportioned or allocated in whole of in part to principal or

income, and Trustee's apportionment or allocation thereof, J/• 0

shall be final.

(h) Settle, adjust, compromise or arbitrate any and all

claims in favor of or against the Trust or .any disputes or

0~





(i) Retain, hire and employ agents, attorneys,~custodians,

accountants, investment counsel and such other persons as the

Trustee may deem advisable in connection with the administra-

tion of the Trust, fix and pay the compensation of such persons

4

::~ and delegate to such persons such powers and authorities as

the Trustee may deem advisable.

(j) Hold any property in Trustee's own name or in .~.P~


ji

without indicating:the fiduciary character of such property. 0

3, In the event the Trustee, as named herein, resigns, fails

to act, or is removed, then the CENTRAL NATIONAL BANK of San Angelo,

Texas, or its successors, is hereby appointed as successor Trustee.

The Grantor during his life} or the Beneficiary after tIie death of

Grantor, may remove the Trustee by giving ninety (90) days written

notice and appoint," as successor, any corporation organized under

the laws of the United States or.. of any state thcreof and having

corporate powers and :huthority to administer the trust created ~- ~ ,.~

- 33 - :~

},

i

a

%% \

907

hercullder and whJch has ¿i minimum of TEN MI],LION I]OLI,ARS capitali-

zation.

4. Govorninq Law. This Trust Agreement shal, l be governed by,

and shall be construed in accordance with, the laws of the State of <k

Texas, which is the State where it is made and exccuted and where

the Trust is intended to be enforced.

0 "

5. AccepEance of Trust. The Trustee hereby accepts the

T r u s t , u p o n t h e t e r m s a n d c o n d i t i o n s h e r e i n s e t f o r t h , a n d a g r e e s

to e'-:ecute, carry out and perform the Trust in accordance with the

terms and conditions of this Trust Agreement.

6. Trustee's Fee. The Board of Regents of the University of

Texas System: shall not be allowed or paid fees for acting as Trustee

héreunder. Any successor Corporate Trustce, for its services

hereunder, shall be allowed and paid the usual fees customarily

charged by it for similar services in other trusts at the time such

services ate performed. Any Trustee shall be ailowed reimbursement

for all coste and expenses incurred in the management of the trust.

7. Use of Trust Principal. No p:ortion of the Trust's assets L

shall be used to pay any debts, taxes or expenses of Grantor's

estate.

IN WITNESS WHEREOF, the Grantor has executed this Trust

Agreement the da/ and year first above written.

T H O M A S R . l t U N T E R , J R .

GRANTOR 7

L

TIIE BOARD OF REGENTS OF THE . : ATTEST: UNIVERSITY OF TEXASfSYS~EM

?

Bo°~a o~ ,~~.~~,,,~ o ? S ~~-'" - Bo<,,.d of S~~~~~~~T~~. -/ The Univcrsity of 'l'cxas System ~ ;, : T h e University of Texas System , /

0 $,

-34- 7

, ,{

,i

908

TIIOMAf~ R. IIUNTI';I{, I I I I NCOMI': TI{U ST

TIIIS TRUST AGREI;MI~NT datcd this 27th day of ~;eptcmber, ]979,

is bctween TIIOMAS R. IIUNTER, JR., of Tarrant County, Texas, here- í

inafter referred to as the "TRUSTOR', and the BOARD OF REGENTS OF

TIIE UNIVERSITY OF TEXAS SYSTEM, hdreafter referred to as the "TRUSTE~',

W I T N E S S E T H

WIIE[~AS, TrustoL, Thomas R. IIunter, Jr., established the

o

TI{0~.~S R. HUNTER, I~I CIIARITABLE TRUST on the 27th day of September,

1979, with the Trus£ee being the Board of Regents of the Universfty

of Tcxas Sys!tem with the funding of the trust to be through the

Last Will and Testament duly admitted to probate of Grantor, Thomas

c

R. Hunter, Jr.; :

WHEREAS, Trustor desires to establish this trust to receive

the income from the TIIOS~aXS R. HUNTER, IIl CHARITABLE TRUST to

manage and distribute said income as herein provided;

NOW, THEREFORE, IT IS AGREED~by and among said parties that

the Trustor authorizes the Trustée to, and the Trustee agrees that

it will receive, hold and ultimately distribute all distributions

from the THOMAS R. HUNTER, III CHARITABLE TRUST for the uses and ~

purposes and upon the terms ~and conditions hereinafher provided.

DISPOSITION OF TRUST INCOME AND CORPUS

1.01. No income of the trust shall be distributable during

the term of thi~ trust.

%

1.02. No corpus of the trust shall be distributable during

f

t h e t e r m o f t h i s t r u s t .

1.03. All income and corpus shall be distributable to the

Beneficiary, TIIO~.LAS R. HUNTER, III, on the date of termination of

the T}IO;~IAS R. IIUNTER, III CIIARITABLE TRUST.

1.04. The Trustee, in its discretion, may loan to Thomas R.

Hunter, III income or corpus of the trust on such terms and con-

ditions as the Trustce deems advisable in order to provide for the

-35-

909

su[)port, ma]nl:enancc and ed/~c~~t]o~~a] we]farc of the Ih:noficJary.

II.

RUo] El.. S POWF~RS

i

qr.u.,tce shall hav~ all the powers of Trustees a~ set forth in (

the Texas Trust Act, all common law powers, shall act free of 'any

conflict of interests, shall possess all the mañagement pow~/rs as {{; í

t e ~~I~I/low- though the Trustee were the fee owner, and shall have h ,

ing additional powers: ~~ <:~ '~ ~

a. Retention of Trust Estate. To retain any property,< real, personal or mixed, which may from time to time be oz become~:{a part of the Trust Estate, even f]hough such property (by reeson of tots character, amount, proportion to the total Trust Estate or otherwise) would not be considered appropriate for a fiduciary apart o from this provision. ~o

b. Sales or Disposition of Trust Propert~f. To sell, exchange, give options upon, parti'tion, convey or otherwise dispose of, with of without covenants, including covenants of warranty of title, any property which may from time to time be of become a part of the Trust Estate, at public or private sale or otherwise, for cash or other consideration~.[~on credit, and upon such terms and eonditions and foh- such<:honsideration as the Trustee shall think advisable and to ~{ansfer and:convey the same free of all trusts I \ "

c. Investmentj{n Life Insurance of Annuities. To purchase insurance on the life of the beneficiary of this Trust or on any person in whose life such beneficiary has an insurable interest and to purchase other types of i nsurance of annuities for said beneficiary. .....

d. Additional General Investment and Management Powers. To invest, reinvest, or exchange assets for any securities and other properties, the Trustee, in its sole discretion, deems advisable. The Trustee is expressly authorized to invest in commen trust funds. The Trustee sha~<~ n~t be limited to nor be hound or governed by Article 46 of the Texa~b~irust Actor any other laws, statutes

• ~

or regulatlons of qexas, or ~~ any other state or country, respect- Ing Investments by Trustees except to the extent that any such l aws, statutes or regulations tannot be waived by Settlor.

e. im_m_~rovincLand L e ~ Trust Propert[. To improve any real estate comprising a part of the Trust Estate, to demolish any buildings in whole or in part, ánd to erect buildings; to lease real estate or personal property on such terms as the Trustee shall think flt, Includlng:.the power to make leases that may extend beyond the term of the Trust; to foreclose, extend, renew, assign, release of partially release and discharge mortgages or otI]er liens.

f. Borrowin 9 Money_. To borrow money, and to execute promissory notes therefor, and to secure such obligations by mortgages, security devises, other liens or plcdges of any property of the Trust Estate.

g. Adjustment of Claims and Suits. To prosecute of defend ~~ any suit; to ren~-~ compromise or<arbitrate any claims, including + taxes, either in favor of of agaínst the Trust Estate or the

,<

3 6 - ~ ~ í: " .. "

910

Trustec, and any ]itigat[on; to i)ay c],~.ims ui~on :;uch cvJdc:nce as the Trustee shall think sufficient.

h. Emp]ovment of Aqents To emp]oy such brokers banks custodians, ±I]ves<~ilent counsel accountants attorneys and other agents of servants and to de].egate to tlLem such dutJcs, rights.and powers of the Trustee for such periods as the Trustee shall think fit; to [)ay such persons reasonable compensation out of the Trust Estd~te. ~,

J..

by proxy (with or without powers of substitution), any stocks of other propcrties having voting rights, to e::ercise any options, rights of privileges pertaining to any property in the Trust Estate; to participate in any merger, reorganization or consolidation affecting any part <'~'f~the Trust Estate, and in connection therewith, to take any action which an il~dividua], could take with respect to property owned outright by such individua], including the payment of expenses of assessments, the deposit of stock or property with a protective committee, the acceptance or retention of new securities of property and the payment of such amounts of money as may seem advisable in connectlon therewith.

Votin([ Securities; Reorganizations. To vote in perso~ ~ of

j. Re qister Pr_o_p~in Name of N°minde- To hold any and all stocks, bonds, notes, mortgages or other property, real or personal, in bearer forro, in the name of the Trustee, in the name of any other person, partnership or corporation, or in the name of a ncminee, with or without disclosing the fiduciary relationship and the Trustee's liability shall not be increased nor decreased thereby. : "~

k. Insurance. To insure the property of the Trus:t Estate against such risks as the Trustee shall think fit, such insurance to be based on market value or cost and the coverage to be full of partial as the Trustee shall think fit; to pay the premiums and to collect or adjust the losses.

i. Mineral Contracts and Sales. To execute and deliver oil, gas and other minerals, ora combination of them, leases containing such unitization or po0ling agreements and other provisions as the Trustee shall think fit; to execute mineral and royalty conveyances; to purchase leases, royalties and any type of mineral interest; to execute and deliver drilling contracts and other contracts, options, division orders and other instruments necessary of desirable in engaging active].y in the oil, gas and other mining business,<all of the foregoing to include such terms, conditions, agreements], covenants, provisions or undertakings as the Trustee shall thiiak fit, which instrument or instruments when so executed shall be ~ binding on the interest of the beneficiary even though the term of such instruments may extend beyond the termination of the Trust.

C~ m. Power to Incorporate and to Enter Partnerships. To

incorporate any property in the Trust Estate and to convey such property to a corporation for all¿<Dr part of its capital stock or other securities; to dissolve, merge or rearrange the capital structure of such corporation or any other corporation the securities of which comprise a part of the Trust Estate and to hold or dispose of any such property to the same effect as any other property of < the Trust Estate; to actas a partner in any business which may be or become a part of the Trust Estate, and in acting as such partner any Trustee mayas a Trustee actas a partner with himself as an individual.

n. .payment of Taxes and Expenses. To incur such expenses or charges in the management of the Trust Estate as the Trustee shall think fit; to tender the Trust Estate for taxes and to pay taxes,

\, \

f

ch,~r(jcs a]~d g(~vcYnmcntal a.'5'_;cs,;ruc,ll '; aga]nst the ' l ' ; u : ; t ' . ]:]:;Loto; i ; l

antJcJi),,tion of :;uch c]:P tJI].¢;(',~ , C]I,~I'¢I(?F, , t~J.v.(~';.. ¿~ll(J ,]:;:;(~:].']Irlc~II|-.q, Lo set u I) any ~5JnkJl,g fund:; tha5 the 'l'~?ustee shal] t]~]nk f{.t.

o. Power t o l)etermJne Income and Principal=. Stock divJdcnds <,A~, °

and capital gains :;hall Ice trcat(:d as corpus, h'::cc:pt as herc.;:::.~ . mQ, otherwise specJfieally providcd, the ']'rust({e shall have fu]l pow<cr

to determine the manner in which expenses are to be borne and in% which receipts ate to be credited as between principal and income, < .... and also to determine what shall, constitute income or net income, and what shall constitute corpus of principal, and may withhold from income such reserves for depreciation or denletion as it may deem fair and equitable. In determining such matters, the Trustee may give consideration to the.~provisions of Sections Twenty-six to Thirty-six, inclusive, of the N~'exas Trust Act, but shall not be bound by such provisions.

p. Dealinq with Estates. To lend any part of the Trust funds to the representatives of Settlor's estate upo/ such security and for such time and at such: rates of interest and upon such terms as the Trustee, in its absolute discretion, may deem proper, and to purchase from the representatives of such Estate any items of property, real or personal, for such sums and upon such terms- as the Trustee may deem appropriate.

q. Comminqlinq Multiple Trusts. If this Trust is divided into more than one Trust, then the corpus of the several Trusts may be commingled and held as one Trust or fund, with the separate Trusts having undivided interest therein.

r. Interpretation of Trust Agreement. In the interpretation and administration of this trust agreement, the singular shall include the plural, and the masculine "~h~ll include the feminine and the neuter to the extent not inconsistent with the context hereof. Except as otherwise herein provided, the powers conferred herein upon the Trustee shall not be construed as limitation of any authority conferred by !aw, but shall be construmd_as in addi tion thereto. ~~~~>~----~,~\ '

k s. :Accounting_ from. Fstates~. or Predecessor. Fi%~_~ci~. . _. y.~ To

accept distribution to the Trust from the represent~£ives of the estates of Settlors. The Trustee is authorized to require an accounting from the said representatives and may cOndition acceptance of such distribution upon a proper a ccounting. The Trustee shall incur no liability because of such accoun~iing of the conduct of the said representatives. ;"

t. ~eliance on Business Documents. To rely upon the authen- ticity of affidavits, certificates, opinions of counsel, letters, notices, telegrams, cablegrams and other methods of communication in general use and usually accepted by businessmen as genuine and what they purport to be.

u. Powers Under Chanqed Conditions. To exercise such other powers as may be necessary or desirable in the management and control of the Trust Estate, whether the same be of like kind of character to those herein en~merated or not, in particular to enable the Trustee to act under changed conditions, the exact nature of which cannot now be foreseen.

v. Invcstment For I,ife Beneficiaries And Disregard Remaindermen. The Trustee may invest the corpus in such manner to produce the greatest income to the life beneficiary and disregard the effect therefrom to the remaindermen. The investment policy shall be of sole discretion of the Trustee.

_ 3 8 ¸ -

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91Z

III.

SÍ~ENDT]IR IFT %

t~ No title of the trust Created herein of the income thcrefrom "~.

shall vest in the Beneficiary; and neither the principal nor the

income of the trust shall be liable for the debts of the Beneficiary,

and the Benef]ciary shall not have any power to sell, assign,

transfer, encumber or in any manner to anticipate or dispose of

his interest in the trust, or the income produced thereby, prior

to the actual distribution in fact by the Trustee to the Beneficiary.

IV.

TRUSTEE'S FEE

The Board of Regents of the University of Texas System shall

not be allowed or paid fees for acting as Trustee hereunder. Any

successor Corporate Trustee, for its services hereunder, shall be

a l l o w e d a n d p a i d t h e u s u a l f e e s c u s t o m a r i l y c h a r g e d by i t f o r

similar services in other trusts at the time such servlces are

performed. Any Trustee shall be allowed reimbursement for all

costs and_expenses incurred in Che management of the trust.

V.

ACCOUNTING BY TRUSTEE í

The Trustee shall render at least annually to the Beneficiary

a statement of account of its receipts and disbursements. Within

its accounting, the Trustee shall include a statement as to the

the d~~ e of such net fair market value of the trust assets on

/i, aceounting. The Trustee shall be responsible fo~f the} filing of

all income tax returns, both state.: and federal,/¡durlng]]~, the existence

iI

of the trust- as is required by federal of state ~ law. ~~=-~~ ,k

VI. .

RESIGNATION OF TRUSTEE AND APPOINTMENT OF SUCCESSOR TRUSTEE

The Trustee aeting hereunder, at any time may resign by

giving ninety (90) days written notice to the Beneficiary. If the

Trustee does resign or for any other reason cease to be = able to

act as Trustee, the CENTRAL NAT!ONAL BANK, San Angelo, Texas, or

its successors, ~is hereby appointed as successor Trustee. The _. li'

Beneficiar y'~~~~:~d~{ring hin lifetJme, in hereby given the power to

: ( . m o v ( " l i j a , T l t I ' ; I , ' , , b ' / U J , . , i l l , l IJ~lJ, I ' / ( ' ) 0 ) ~!,~'/:; w ~ ~ l [.,:;~ ~~of . ]c~ , a~~(I

by alU)oJnting a:; s~]ccc::;sor .... ll.u:,t.ce any cO~-l~Or,al5on ()rgnn~'z~. , , ] ul,dc, r

the law:; of the [Inited States of any state thor(;of wllJch ]las

corporate powe;.- and authority to adminJ:;ter the trust created

he~;cunder and has a mínimum ca[)ita.l of ]'EN MILLION DOLLARS ..

($i0,000,000.00). The Trustee, at any time, may be removed from

i t s o f f i c e a s T r u s t e e h e r e u n d e r b y d e l i v e r y t ~ i t o f a n i n e t y (90)~i í: :

day written notice by the Beneficiary with the designati~n of . . . . ,

successor Trustee by t%he Beneficiary in said notice.

9 1 3

VII.

TRUSTEE'S BOND

No bond shall be reqd:ired of the Trustee of any successor to d , .

the Trustee hereunder.

VIIl.

IRREVOCABLE

This trust is irrevocable.

IX.

4~

í~

ti

SITUS

The Trust created hereunder is established by the Trustor and ~:

accepted by the Trustee under the laws of the State of Texas-and

all questions concerning the trust's validity, construction and

<, 0

administration sh~n-ll be determined in accordance with the laws of

the State of Texas.

X.

DEATH OF BENEFICIARY

In the event the Beneficiary should die before the termination =>

of the trust as herein provided, upon date of termination of this

trust as specified herein, any existing trust income and corpus

~! . .

shall be distributed to the Beneflclary's surviving living issue,

per stirpes. In the event any such issue of the Beneficiary, at

the time of termination, has not attained the age of twenty-one

(21) years, that portion to which the Beneficiary under the age of

twenty-one (21) years is to receive shall remain in trust and be

administered until the issue attaíns age twenty-one (21) years at

which time the. then trust corpus and income held for the issue

shal~l be distributed oUtright to the issue, in lee simple. While

I

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h c l d . in t r u : ; t f o r t h e i s : ; u e , t h e T r u : ; l . c e m a y l ~ a y t o o f n p p ] . y

~14

directly for the issue's benefit sucl~ sums from the n(:t .interne and

principal thereof as the Trustee deems ii.: neccssary of advi.,;ab]e Co,.~ .~,

provide for the issue's proper health, support, ma]ntenance:or ~.

education. < In the event the Beneficiary is deceased o~/}vthe date

of distribution hereof and is not survived byliving issue,othen ~~~,,

on date of termination as here~n, provided the entire~, trust principal ~,.:%'C}a. ';:,~~.<~;~d,/ < / ~ ± J

and ~ncome shall be distributed to:the Beneficiary's sister, ir

living, and ir deceased, to t]íe Beneficiary's sister's surviving

issue, per stirpes. In the event both the Beneficiary and Benefi.-

ciary's sister are deceased<'and neither ate survived by issue, the

O

entire trust principal and income shall be distributed to the

Board of Regents of the university of Texas System for the estab- .

lisl~nent of a scholarship and loan fund at the University of Texas

Medical School at Galv-eston, Texas. ~- f.

EXECUTED on the date first above written.

c

(i~i TRusTo~

THE BOARD -OF REGENTS OF TIIE T • tl A TESr:~, .... UNIVERSITY OF TEXAS/S~STEM ,~

Bo,rd of:l{egc,,ts o f / / \ Board o~ l-¿eg, enl~219ÓS~EE The Unive r s i ty of Icxas Sy;~tem \ The U;,?.i<versity of 2"exas System /

== -': ) <

THObbAS R. HUNTER, JR. "~'

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o 915 E L I Z A I U : T I [ CAII, l l U , V ] ' E R ~~

~iNCOMI.: 'I'RUST

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TIlIS TRUST AGREEMI::NT datud this 27th day of~ Suptcmber 1979

i s b e t w e e n Tt lOMAS R . H U N T E R , J R . , o f T a r r a n t C o u n t y , " l e x a s - , h e r e -

inafter rcferred to as the TRUSTOR", and the BOARD OF REGENTS OF

TIIE UNIVERSITY OF TEXAS SYSTEM, hereafter-referred to as the "TRUSTEE",

O

W I ~T N E S S E T 11 <~

WttEREAS, T r u s t o r , T h o m a s R . I I u n t e ~ - , o j r . , e s t a b l i s h e d t h e

.gLIZABETII GAIL IIUNTER CI{ARITABLE TRUST on the 27th day of September,

1979 , w i t h t h e ~ ~ - , 2rustee being the Board of Regents Óf the University

of Te:.:as S y s t e m w i t h t h e f u n d i ~ g o f t h e t r u s t t o be t h r o u g h t h e o

Last Will ahd Testament duly adm2tted to pro~ate of Grantor, Thomas :~

R. t t u n t e r , J r . ;

WIIE AS, Trustor desires to estab_lish this trust ~/o receive

the incoN,e f r o m t h e ELIZABETtt GAIL ttUNTER CHARITABLE TRUST t o

raanage and d ± s t r E b u t e s a i d i n c o m e a~s h e r e i n r o v ± d e d ;

~a NOW, TItEREFORE, rT IS AG'REED by :and araong s a ± d p a r t i e s t h a t

the Trus~tor " ° ~~ authorlzes the Trus~ee to, and the-Trusnee agreeso tha't ,~:, O e

i t w i l l ~ ~ . ~ e c e i v e , h o l d a n d ' u I t i m a t e l y d i s t r i b u t e a l l d i C s t r i b u t i o n s

from the ELIZABETH GAIL IIUNTER CIIARITABLE TRUST for the uses and ::

purposes and upon;C-the ~~terms and conditions her%inafter provided. :

1.01. _ ~ .~ - ~ during

the term of this : :

DISPOSITION OF TRUST INCOME AND CORPUS

NO income of the trust shall be distributable :

t h i s t r u s t .

1.02. No corpus of the trust ~shalb be distributable durin~

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the ~term of ~his~ trust. = ~ ~ :

1.03.. AI2 ~ncome and corpus shall be distributable to the ~~ =

5~

B e n e f i c i a r y , ELIZABETII GAIL IIUNTER on t h e d a t e o f t e ; ' ~ i n a t i o n oÍ~ - 5

:~:: the ELIZABETII GAIL IIUNTER CIIARITABLE TRUST. ~ c

= 1.04. T}le Trust~e, in its discretion, ma(y loan to :Elizabeth

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Gail IIunter income or corpus of~ the trust on such terms and con-

d i t i o n s as t h e ~ T . r u s t e e deems a d v i s a b l e i n o r d e r t o p r o v i d e f o r t h e • :I. , , £z c_ ": : : .

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• u d u ~ - . , L i . o n . : ~ l wo]fare Of ~ the I~cncfJ.ciary. s u t . H ? o r í , t im:~ 'J n t c n ~ ~ n c c a n ' d ' "'~~- ~ '~

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o '~ T R U S T E I ' : ' S I>OWI' :RS ~.

0 ,, Trustqe shall ~' have all the powers of Tg.ustees as set forth in ,:

the Texa~ Trust'~Act, all common ~law ppwers• shal~ act free of any ~ '

con ict of i~terests• shall ,possess all bhe menágement powers as

though the Trustee were the feo owner• ¿nd shall have th'e follo%$- ~- ~:~

ing : a d t ! i t i o n a l p o w e r s - o

a. ;Retdntion of Trust Estate. To ret-%in any property• real• _~~ persona], or mixed, ~~hich may from time to time be of become a part ° . i [ of the Trust Estate•0 even though such property (by reason Of its~ :, ch~ract~r• amount, proportion to the total Trust Estate or~other- :, '~ i~::

wise) w0uld~not be considered appropriate for a fiduciary apart ,~: from this provision. ° '" ~~ ~ '~

5. Sale~s of Dis of Trusl- Property. To sell, exchange, give options upon• ~partition convey of otherwise dispose of with '~\ ' :!:~ or witli:out covenants,~~,including covenants of warranty of title, any property which may from t~ime to time be of become a part of ,~ 17. the Trust E~tat,=e~~"-:'at public or pr~ivate sale or otherwise, for cash !:~ or other,-cpp.s~deration or o~i credit, and upon such terms and ':'5~ conditions and for such consideration as the Trustee shall b:ñin~ ~ !i ~ advisable, and to transfer and convey the s°ame free of all trusts . . . . ~i

c. Investment in Life Insurance°or ~Annuities. To purchase i~ oinsurance on th~~ life of the beneficiary of this '~rust or on any ,:~-~

and to purchase other types of insurance or annuities for said . -~i beneficiary. : ~

d. AdditiÓnal General Investment and Manaqement Powers. To =:i invest, reinvest, or exchange assets for any securities and 6ther ! properties, the Trustee, in its.~ sole discretion, deems advisable. ::.:i

The Trustee is expressly auth~rized to invest in common trust :;'~i funds. The Trustee shall not be limited to nor be bound or governed o by Article 46 of the Texas Trust Act or any other laws, statutes : ii or regulations of Texas, of :~of any other state or country, respect- " !:". ing investments by Trustees except to the extent that any such :":~~ laws, statuté?s of regulations cannot be waived by Settlor. !

e. Improwing and Leasing T r u s t ~ . To improve any o i real estate comprising a part of the Trt:st Estate, to demolish any building~s~ in whole of in part, and to erect buildings; to ~ ' : ~ : i lease real estate of personal property on such terms as the ® Trustee shall th~;nk f~t, including the power to make leases that :~~ ! may extend be yond the term of the Trust; to foreclose , extend, r ~- '~ L ~1

• e

renew, assign, release of partially~release and dlscharge mortgages :=.:~:>! or other liens. ~ ""~:~

~' ' ¿i f. Borrowing Money_. To borrow money, and to execute promissory :!i

notes theref¢ir., and tO secure such obligations by mortgages, ~~,~ security de,vf'~~'es,~other liens or pledges of any property of the . . . . . ....... ~'~ Trust Estate.. "" o - : ' : ~

g. A__~ustmeñff of Claims and Suits. To prosecute or defend any suit;~~to~ c-6m~e--~ ~rate any claims, including taxes, eitl:~er in favor of or against the Trust Estáte or the

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Trustec, and ;,ny ]itigatJon; to p¢~y c]a]ms Ul)on such evidunee as the ']'rustc c~:jla]l thillk suffJcicnt. -~ ~ ~~

h l~m)Lj=o_~~cnt of Aqent:; To cmp]o~, such brokcrs banks 0 ~ o . . . . . i - . .- - f •

custodiaqe~~, inw:stmcnt counscl, accOuntants, attorn0{,s 'and ot]fer agents of ~scrvants and to de].e~ate LO ~~]{em such du~ies, rJg<hts and uow~rs of the Trustee for such ,)er~o~ds a ~- 4-~~~ ~ ..... -~-.,o ,-~.~~I ~~.~.~~ fzt; to pay such persons reasonable ~'ompensat~ion out of the Trust o Estate.

i. ~~ Votlng Securities; ReorqanJzat]ons T~ v~~- 5e~~~n'~r o by proxy (w~th or w~thout powers of substitution~ anv ~{bc}-s o£ other properties having voting r~ight]s,~, to exercisé any (o/ptions, rights or privileges p:~rtaining to any property in the Trust o Estate; to participate in any ¿nerger~ reorganÁzation or consoli- ': dat~on affecting any part of ~éhe Trust E~tate, and-in connection 0 therewith, to take any action-which ah individual could take with respect to property owned outright b~y such ~di%üdual i~icluding :~ the payment of expenses or assessmen~ts, the deposit of stock or property with a protect~ve committee, the accep[~ance or retention of new securities of property and the payment of such amounts of mon~y as may seem advisable in connection therewith, o

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j. Register Propertl¿ in Name of Nominee. To hold any and o all stocks, bonds, notes, mortgages of other property, real or personal, in bearer form, in the name:of the Trustee, in the name of any other person, partnership or cor~oration, of in the name of a nominee, with of without disclosing the fiduciary relationship and the Trustee's liability shall not be increased nor decreased thereby o

" O

-~ k. Insurance: TO iñsure',the property<of the Trust Estate against su ch risks as.. the Trustee shall think fit, such insurance to =be based '~ on marke't value or cost and the coverage to be =ful:l or ~; partial as the Trustee shall think fit; °to pay<.the premiums and to collect or adju.st the losses, e o ~ :

0 o D

i. Mineral Cont~racts and Sales. To execute and deliver oml, 0 gas and other minerals, or a combination of them, leases containing such unitization or po oling agreements and other provisions as the Trustee shall think f[t; to execute mineral and royalty conveyances; = to purchase leases, royalties and any0type of mineral interest; to execuue and deliver drilling contracts and other contracts, options, division orde~rs and other ~nstruments necessary or desirab].e in engaging actively ';in the oil, gas and other mining ~business,oall of the foregoing to include such terms, conditions, agreements, o covenants, provisions or undertakings as the Trustee shall ~: think fit, which ~nstrument of instruments when so executed=shall be binding on the interest of the beneficiary even though the term of such instrthments may extend beyond the termination of the Trust.

m. Power to Incorporate a nd<to Enter Partnerships. To ~'~ incorporate any property in the Trust Estate~ and to convey such property to a corp:bration for all;•or part of its capital stock or other securities; to dissolve, merge or reaKrange the capital structure of such corporation or any other corporation the securities of which comprise a part of the .:Trust E~tate and to hold or dispose of any such property to the same effect as any other prope~ty of the Trust Estate; to act ~ asa partner in any business which may be or become a part of the Trust Estate, and in acting as such partner =' any Trástee mayas a Trustee a~t as a partner with himself as an individual.

o ~ o c~

n. P ~ ~ x e s an~nses, iT O incur ~ such expenses or o charges ~n=the management of the 'l'r---üs~ Est-ate as the Trustee shall think fit; to render the Trust Estate for taxes and to pay taxes,

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~et up ~n D - ; i , ,k inu ,und:~ t h a t {{he T;{u}~~,- t '3" " '~ ' 0

- o~ O. '~ POWC~7 t o D c t ( . ' r m ] n ~ ¿ ]I~com(~ ,und P r ] n c i and c.apita], gains sl'Idll be~,trc,.'ated as corpus. otherwise';specifically provided, the Trustce

, ..... ~o determine the~'manner in wllich expenses ar(

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h e Tru:;t Estate; ~in ! d~ld ,]:;:;c';smc;its cOtO :;:t~

1 tl~iuk £it." ~ i

: is ~a Stock dividends ,'s "~ , ~~

--kT:-:ccpt ~/s herein . " ] ~all have~,ful2 pQw, er ~" o ~ ii to be bogne and in "

.~ w~~ch receipts are~to be crcdited.as bet~~,een°prihcJpaT, a nd income, and ~llso bo de,termine what shall ~Qns:~~itute income of net income, ~:

~ - ~and what~shal~ q-~n~stitute corpús' Of principal, and may $.;ithhold~/~ ~~~ 0 o • f~ ~from income such reserves~ or depreciation of depletfon as i t may ~~~ o

deeñl fair an'd e~ui!~able. In deteri~ining such ma{t6rs,,, the Tr~stee = !:!~i~~ ma,ty Hive considera~ion to the provlsio~s of Sections Twent~Lslx to ~~' ;'.~: Thlrty-sxx, ~,%~lu~Lve, of the Texas Trust Act~, but_shall not be

[ ~ fundsP: Dea].ing ~~i~th~ Estates. To lend any part of~the Trust to~ the~representat~ves~ of Setd~lor's estáte upoi'~ such security

~nd for .such tirne and at such rates of int~-rest and upon sueh ; terms aS t~he Trustee '=~ . . . . • , • ~, ,~%~ln ~~s absolute d~scret~on, may deem proper,

and to purchase from the ~represen%atJ~ves of such Esta~te any~items ,%

~='~of propert~y, real or personal, for such sums and upon such terms ~~ ~as ~che ~r:ustee ma~ deem approprlate.~

0 q. Commingliñq Multiple Trusts. If this Trust is divided

~ r~~ more than one Trust, then the corpus of the several Trusts may be con~ningled and h'eld as one Trust ~r fund, with the sepa~ate

,.~ "!'- ~Trusts havincj undizided inLerest therein. ~ 0

i o ~ ~ r. Interpretation of Trust Agreement. In the interpretation • ,% ii¿_ i .... and administration of this ~rust agreement, the singula~ shall ,~.i~~~~

include the plural, and ~he ~asculine shall include the feminine i~ ~' and the neuter to <the extent ...... not inconsistent wit~ the c~ntext ~ ~~~.hi: hereof ° Ex~ept as otñerwise herein provided, the powers con~fer~ed ~~ ...... • :~ C~<

~¿'i~~i/':iii herein upon the Trustee,~~,shall not be construed as llm~tation-of ~/: :~~: ~~' any authority conferred by law, but shall be construed as in <' !~~~!;~'} ad'dit ron thereto. i Y~'%I °

s. Accounting from Estates of Predecessor ~iduciary. To ": ';,:i' accept distribution to the Trust from the representative--~ of the -/~(~~i ~i; estates of Settiors.. The Trustee is authorized to require an i " accounting from the said representatives and may condition accept- i ...... ance of such d . . . . istrfbution upon a proper accounting. The Trustee .....

!< shá~l incur no liability because of such accounting of the conduct ~~. ~of the said representatives.

t. Reliance on Business Documents. To ~rely upon the authen- ~ ....... ~.'~ ticity of afíidavits, certificates opinions of counsel letters,

!/ -notices, te~6?grams, cablegrams and other methods of co~7~nunication ~iTCh/i ;~ in general use and usually accepted by businessmen as enuine and .~ ~i>%/,,~ .~,~ what thev nur~ort to be

i, ~ .... ..~[~~ ~ U. -Power.~ Under Changcd Condltlons To exerclse such other ¿~.~.:~,; ~<~{~powers as may be necessary or des~rable zn the manaqement and

on~,rol of the ~rust Estáte, whether the same be of like kind or ~ harac~er to those herein enumerated or not, in particular to

hable the Trustee to act under changed conditions, the exact !~ natüre of which cannot now be foreseen

}~ - ~~ .~ V. Investment For Life Beneficiaries And 'Disr_r~eegard ! ~ i¿~: Rem~~_~~~er~ñ; ~ TTü-EtT~ ma~ inv-~ ~ co--~~u~ in~_ manner to :: '- produce the greatest income to the life beneficiary and disregard

ii~~i the effect therefrom to the remaindermen The investment policy ::., shall be of sole discretion of the Trustee.,

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~k:LP~:I~'~~ : '~:? ' ," • " .' , /: ,." ' : .... c'7":: " " ' ' ~: /Z' .-: . ~-- . " "'~cia , ,. . . -- "~';~:s'>~~

' ; " • ~ " ' ~ . . . . ,-// : "" % " ' a

: <.- ,. ~. .:. ..- .... /,/ ,, > , ///: U, " :'::" :~i:'k:~

. . .-.. ~:, . ~ ~ . t ] ! ~ o : . , , ¢ . \ u o t . , o r t h e ,:,~'~~K~:ue t h p r e from,.~~ ..,:' . . :::.1.?~~

' :. : ~I shall vgst J.n )the l,,..:n:ofm{;..~<gry ; and neither the p:/d.ncipd]. ~%or t}íe']~ / ~ '> ..

• ) ' i n c o i \ ~ e o f t } # " r u s t : k h 6 1 ] b e ~ , i a b ] _ e f o r t h e d , ~ i ~ t s o f t h e / / B e ~ ~ e f i . o ~ ' a r a , ,., . . . . . . . . 1~~:"!.

i . . a n a t h e B c n o f i c i a r y ~ . s ] l a l ] n o ~ t I i ' a v e o n ] / n o v : + ~ ' r t o s h f i , U, d s í o n . ' - . " "

.i.'~ = trans.,.er, encum~er of zr] any manner tozantJcipate of disoose Of, ' " " :.-(/ " ¿ -:-~~)~: ~ / / ,~ .- - ~ ~ -,. - . - ~ . -- ~," i,, .

:"::, +her ~nte~~e,t ~n the trust, ,~ i" ........: :: to the a ~'IL tual dis tribution¢ = oz-..1_n. AVI 'the f a/~~ií~"/" "i~cOmeby' the- pr ~d uced, the reby ,. 7//~ri°r/" _ ~h ,. ~ Ii

~rustee - to the Bene.ficiary,.

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.... " <3/ i- - -, ~ : ~ ' / ~ T h e Board ó.f~ R e g e n J } . ~ / o f the University of T e : < a s System shall . .,

"? not be all:owed or p fees for.<~ac~Jng as Trustee hereunder. Any ~~' ; '. ' ,:

/

suecessor Co~,pora us'tee, f0r its-services hereunder,.sha.ll be ~/" " ~i>:: ~ C . 11 ~ ~ t' ' " r~ ;5: ' , .v ,

'"- allowed, and-paid the usuil fees custom~rily charged b~, it for

~' similar services in other trusts at the time such services ate . . . . .

s¿ performed~. Any Trustee shall be~¿a~~~~owed reimbursement fo~ ~all ~'" r, _:..

<, ~ ,1 u-,i'i~~ W.,T 1 o _ ,_,~!~:;W!í';7~~, ', . ' , / ! . costs and exp. enses zncurred zn tñ'e ma.nagement of tl~e trust :' :

i e< ~ V . J: '7;½' "

i ~ " C, D (.l 7/

! o ~~" o o ~. :_,-~ ACCOUNTING BY TRUSTEE.~__ // <:

The Trustee shall render at least~"annually/::to the Beneficiary . .

receipu~ á nd~~~~~BBur seme n£s. Within ', a statement of acc.ount of ,its 0 O ~ 5 :5" ,~í" (, ' L < 7,7:

7, i ~ . o ~- ts accountlng, the Trustee:<~hall include, ;/ o " a;statement as to the : : . i .... o : . . . . ' ~ .

i o Q, ./

'; ~>. 'net fair mar~et value of t}~e trust asset.,s on the da'te of such .. d l : ./ C

. accoun-ting. 0 , . ~ ] " l ~ ~ Trustee shall be responsible-- £or the~ filing of ;.:-<i',::á,:

...... all incom'~ tax returns, both state/~nd federal,, during the existence = . , ii /¡7 ~ ~,

%

:; . .-. (? of,~ t~~_. trust as zs" required by .~éderal <,°r state.law. _ . - 0 "-' . " . " " ~ ~ / , ; 9

" " : ~ =~' ~ VI Q

. L'~,_ ~ ~ ( ] - 'N - - " ': o ..i;. ,~ R]ISIGNATI OF :TRUSTEE AND ~):: ~ ~ APPOINTbíENT OF SUC>CESSOR TRUSTEE ~~ ~ ' °

_ ¿ The <Trustee acting~hereunder, at any time may resign by : .,, i

. , giv~ng ninety (90) days written°notice to the Ben~fic%ary. If the a

. ½~ Trus @ tee does C<esign or for any other reason cease to be:able to ~" " ~ : < ? ! : : ) o

ii~ act as,:.Trustee, the CENTRAL NATIONAL BANK, San Angelo, Texas, 0 r ' ~ < ' ; t : , ~<; . e .: , .

, . ~ % , ~ , - , . , , . . c - . , . , ~ ~ " : I

.:<: :::'~:....-..'-:,.~ ~~;7~m. ].ts succe~ssors,~ zs herebv~ a:ppoznted. . as succes.~or irust~e. . . . . ..The i! ]

- . . . . . . . . . . . . . . . ,','<9.',1 ~'J

, . , ~ !,~.,. - s : ; o '~: : : " "~:: ' " ~ ~ "~'~'~:~'~¢':~:"~~~'7'i~:t:;'~Tf'~:~~':i~:~~]~7~ ~ ~ i ~ ~ ~ ~ ~~%:~:~:'¢'~~¢~~"~:

!;~",~ 'Be+ho: z c i a r y , duz:'-~Jil,j h o r . l i ~ : ~ t j m e , . Js. k e ; q . b 7 5.!:vc, h " t h , : i ) o w o r t O . . -, i ~ , ;, . ~ ,, .:~ .+ . -% ~,/

t + . . . . : . . e . = = . " -

., :. re~:'ove the. Trus.toe by..gJ[ving ninety (90) d'ly.; wiitton notJ'<co and . • ' ]~ , . ' - , ' ' , ' ¢ . ~ ¢ C - " , t ~ . r ,

' " ..... ', bW+ appoznt~ng-~as, succossor.. ,Trust~e. ._ any.,~-or.~oratio¡i~'(or(~ahi,,ed~ ., ., ,, _0nd~-r~_,_

~,':~~" £hh"la~s O'f.the Unitcd St~t['s or anv sbate ,7}-]le,redf"which has

i . , .7":'~; .... co'rporat.e:powor and autho~'ity to administ~]i~ ~ l he trust cr'b.ated !' , 15 : ")

í: ':' , ' ! !;" '~ he~eünder and has a mi.nimumté : . . . . a p z t a l ~of TEN MI L L I O N _.DO.!~/LARS /.7¿'

- f : fs / . ~. ,; z;" : " g~:

0 ,-

,000,~000o00:). The Trus~ee, at any tin;ae, may bd removed.~;[from :, : , " r. ('.- ;<'i(.:,,:, ;

S;:¿ ,<'}!i "its office a'~ Trustee horeunder bv del,iv{.~$;'r~ £o ,i';t of a nin?~;tv (90)} ~ ; ";, .~. , - ' - - '; ' ;7 ~" C .' .-" ~/~.. ~ • ' . , ; " ~ < / ~ ' , v ' z " " , /

, ¢<-' day~" wrJ:tten, n o t i c e ~ ..~~ .," t h e B a n e f i ~ c i a r v ~ . ' W i t P [ , ' ~ ., . . , ..t:i]~e,. . . . . . d ~ ~ s i q n a £ i o n ' / , o f _ . ,

s u c c e . , s o z % r u s t e e b y t ñ e B e n e f z c z a r y z n s'a;~.d n o t ; z c e . ' ~.

....... .'.:,.-: ' <;,Vil. " -' ;;} " í.!i <' ' ~ " ' ~ . . k 3 ~ . - . ' - 7 ' . r '/¿

et I " ; ; 71') r <, :"

. - . ° ' P R U S T E E S % í ~ O N D i~- r,

.,, .,. NO bOs{[ i ~ h a l i . . : b e ° r e q . u i r : e d -o~ ~ h e . T r u s t ~ . . , e < o r a .ny ~ ; ' ~ c c e s s o r to~, ' , , . ; ; <.

; , - .<7± . = . . . . ~. . . h é Trustee:' hereuhder :~ :'

... ~. 'IRREVOCABLE '~ '" '~¢, ~!r; . . . . . . ~ ~ " : q 9 - A? ".

'i'->~ :'¿' '~' . / : ' T h i s :trust-is irrevoca.ble. :7:<~'i¿"~1} "": "¿! ..5i

W

<>" : " : " i , 'S ,I T U S ' " "'" J

i7

i : - ....... = . T h e T r u s t c r e a . f i e d h e r e u ñ d e ~ i s e s ' ~ a b l i s h , ~ d ' b y t h e T r ; u s t o . ~ J " ~~ C,): " g t<.

'~,,..~:~,.:f .,"./.~'~~., a c c e p u e u , . . b y t h e T r u s t e e u n d e r < ~ ,, filme..,., ,,. ! ,¿~[~S, o f . , f f h e S t . a t e o f T e x a s a n d

o

. , c

¿D'

o

é

<, . ,. ;,/ O o

. . . . ~ k - " ""::/ je

@ ¿!'.

7. t:. ' ' " ~] .0."" {

f.1

'~:<~,-a 11-. ~. questions concern;n-~ ~ t ~~.~ '' ";"; " " ! . . . . . . " " " . ., trust-~.!,.-s."valldlty'~ construction an'd .-"~', ¿f',~p ,, ,o . . . . ,/!,,;

~ administration shail, be det.ermined in accordance w£'fh the laws of ~':,~:i7~!

• q /~'

tge State of ~Te;¿as. ,, :..

,, ,c £I 0 : /. ~~9 6.> B

:'~<i '; : DEATII OF B E N E F I C ~ A R Y '" i

~: In :the event ~the"Benefiiciary should d.ie,befocd' the terminatiofi: '7

<'c'of the ~r.ust as herein provided, upon date. of... t'ermination of this "d.. ~~8"~" II ~- / : o

~ :.'o, /trust a;..specified her, ein, any'existing t¿us"t" inc0me and,,,c0rpus ,. ..;"~': ,:"'~~~j':,v

" ,. " . o " . ..i:::i!7~~~i ~ .... ~ . shall be distributed to the Beneficiary's s~rviving living issue, , , '

-'; per. stirpes, in the event any such issue ofi:the0Ben_ t ~: / ,

" ' ~t' , <<<. the time of'..termination, ha~s not at[~ined the,~age+.-of ':~ ' <" ~ ...-/ '~' C/D f[1 r .., , . . /4" , ' ~ ~ ~ 4,"

! / ' (21) years that portion to which the Beneficifi'ry under the-age &f ~ ,

.c .h

twenty-one. (21) years is to receive ~hall! remain in trust and be o :.,.~ 4~~ ~ ,. %

{J',i" vears at " ';: " " i administered until the issue at.talns" " age twenty-one - ..- ) -. ;j

whzcn"tzme tl,r, h tru'Jt co]-)[ "{ i'~l ,~ "i"i.,',%~O held ,-;for the issue -

! -~hal~ be d].str, l],ilted outrzght; to Lh,....j.-,.,ue,.~.zn fee i

t 9. . . . . : . . , . fJJ,9 r - . :. í . . " . : ; ..,,

' % m m P

c

!~ ' :i~~ i?.,././ h e l d i n t r u s t for:., t h e LS:;U(', ' the ' Y r u : ; t e c mdy l,,~y I,~ o t ,~PI~]Y "~

~ 1 f ~ ¡i/{/' d i r ( ' c t ] . y f o r t h o J s : ; u e ' : ; b c n ( : f i t : ;Uch s u m a f r o m t h e ~~~~i. i n c o m e a n d

[ i~ " pr]nc,ipal thercof us ~ the ~~rustce doctos it nece:;:;'arg gr advisable I ] ~ "

! ,. h ¿ to provide for the issue s propcr hca].th, support, maintenance of

;<i ~.education. In the./~event the Beneficiary Ls deceased on thc:~date :i

i;!} ,, of dlstrlbutlon hereof and is:,n~t survived by living issue, then ~,, ,,

~n date of terminat~o~~~ as here~In provided the entiré trust p'~:inc~pal

and x.ncome..~~hall be d±strlbu -~r "-'to the Benefi.ciary's ibrother, i.f

" " living, and ir deceased to the Beneficia~y's brother's surviv~ing

issue, per st~irpes. In the event both the Benefic'iary and Benefi-

~'~ ~ ;- ciary's brother are deceased and neither are survived by issue, ~~~

;;{! '~~the entire trust principal and income shall be distributed to the

2 Bo~~d...of Regents of the Uni~/ers.ity of Texas System for the estab- =

? " . l i s h m e n t o f a ~ s c h o l a r s h i p a n d l o a n f u n d a t t h e U n i v e r s 2 t y o f T e x a s

i{i: ..... ~ Medical School at Galvestom, Te:<as. '~

~;:i :: ~, EXECUTED on the date first above written .i , ~~~ ~', : ?, .

~ ~ . ~ , .

. ~ : . . . , ] TRUSTOR c

l THE BOARD OF REC-ENTS OF THE ........... ATTEST:~ 5__~ < -UNIVERST~TY OF T EXAS S~ST~~M

, , ....... --G:,/,~ ~ ' <, o ~..,-,, ;. . , ,,í . . . ?. , i

.i..~i ii!: BETT1 , NN :" . . . . . . . . ' ' , : ~ I ItEDt'OI/D, SECI{E'/~~{Y TV ' ''-i'~ , r ,, . - -,;> ' ~~~.,. ~~i ~. C 1Z, LDL,'IIS, Ct tAIRMAN " , . . . . . .._.

-, . .;~~ . 'ooara o, m:gcnts o.I [ / \ Board of Regen t¢ l~STEE --~~):~~~<:]¿]~:~4i .-:~<: . . . . . . ; ~'~:~ : ~ h c University uf Tc×as Systcm ~ .'TTze Uniuersity of í'exas System .... ~~~~:~

:

::::!~- [~!: / :2. U . T . S y s t e m (Long%v] ty Pay - H .B . .~454 . 66th L e g . , R . S . , 1979) , U . T . Ar]Sng.~on, U . T . A u s d n , U . T : E1 Paso ; : U . T . San A n t o n i o , Dallas Heal[h Science Center (Dallas Southwest~rn Medical School), Galves[on. Medical Branch [Galveston Mcdical Schoo~, Houston

a

~ )~ ~~

Z j: i ii:'

;;; Health Scbmce Center and its Hous,!:on Medical School ancl Houston ~; S c h o ~ o f P u b l i c H e a i t h , San A n t o n f o H e a i t h S c i e n c e C e n t e r and i t s

,, S,~n A n t o n t o M u c h c , t l S c h o o t , tnd San A n [ o n t o D e n t a l S c h o o l , and :. U n i v e r s i t y C a n c e r C c n t e r : ~ t o t h e ~ ~

~ ~ .-I3-~~o :. - - " -

' / ._ F.It.~ ~ . q _ L '~ ' ' ' d / / / /~ DOCUMENT----

~~ ; REMARKS 5}~, ) " : A ~ í ~~ :-

L8~-

li :".7 ...... : _ . ',:

• n l : . . . . . . . . . . . . . . " . . . . , . . . . . . c

- ¿

=

O o

° RECOMMENDATION

I t is r e c o , n m e n d c d by the appropr ia te ch ie f a d m i n i s t r a t i v e o f f i c c r s , c o n c u r r e d in by Systen} A d m i n i s t r a t i o n , that t h e i r z~espectige

' . 0 "; ¿ "

1 9 7 9 - 8 0 Operatmg, Budget be a m e n d e d as indieated on the"Imges" s e t out below"

The The T~he The The The

The

~~ e .~ Th e

° The

w r

U n i v e r s i t y of Temas S y s t e m , Pages 49 -50 U n i v c r s i t y of Te.cas at Aíqington, Pages 51 -52 o U n i v e r s i t y of Te.'~'~s at Aust in , Pages 53 -59 U n i v e r s i t y of Temas at El Paso , Page 6 0 Uni:vcrsify o f Temts at San Antonio, Page 60 U n i v e r s i t y of T e x a s Health Sc i ence Center at D a l i a s (Da l las S o u t h w e s t e r n M e d i c a l Schoal ) , Pages . 61-62 U n i v e r s i t y of T e x a s Medica l Branch at Ga lves ton (Galvesto~~~~Iedzcal School ) , Pages 63-64 University of Te:~~ts Ilealth Science Center at Houston and its Houston M e d i c a l School and Hoaston School of ,, Publ i c Health, Pagd~ 64-65 U n i v e r s i t y of T e x a s Health ScienCe Center at San o Antonio and its San Antonio Med ica l School and San° Antonio Denta l School , P a g e s 66-67 U n i v e r s i t y of Te:vas S y s t e m Cancer Center , P a g e 67 o

The

G

The s o u r c e of funds wi l l be f r o m d e p a r t m e n t a l appropr ia t i0ns u n l e s s otherwise specified. ..... ~ "~_~

LONGEVITY PAY FOR UNIVERSITY OF TEXAS SYSTEM EMPLOYEES - 1979-80 BI~DGET

&

At the Ju ly 2 5 - 2 6 , 1979 m e e t i n g , the Board oi:~ek\ents adopted a pol icy : , that tl~e l ongev i ty payment rate for The Univers i ty 0f T e x a s S y s t e m wi l l i: be $ 4 . 0 0 per month for each year of s e r v i c e as an e m p l o y e e of the state

: i!:i up to and inc luding 25 y e a r s of seJ:yice w i t h such longevi ty pay to c o m - !~, mence at the end of the fifth year of servi/¡c~~and b~ increased at t h e end ~~i of each f ive y e a r s therea f t er . ( P e r m a ~ ; ~ Minutes , Vo lume XXVI,

~~ ~~~; Page 4033 . ) / : / <~

The Sixty~-Sixth L e g i s l a t u r e pa§~sed H . B . 454 author iz ing payment of ->:-~;~~, ~~ lono:evitv nav to a m a x i m u m of $4. O 0 per month on the bas i s of the

J " recommeñ¿lationont&¿Tfé¿t above. The amount of funds approprmted by ~ ; i : the S~xty-SnÑ~ñ L e g m l a t u r e w~ll c o v e r only appzoxzmate ly t h r ~ e - f o u r t h s

;~- of the c o s t for e m p l o y e e s whose s a l a r i e s are paid from the Genera l " Revenue fund. Funds to c o v e r the cost~that is not provided by s tate . . . .

:,~;~: app.ropriat ions wi lLbe taken rrom the funds that p a y ~ t h e e m p l o y e e s ' FILE !~0. : -" ~' D O C U M E N T ~

:£I:)-,T:~ ~'~ As s p e c i f i e d in H . B . 454, longavi ty pay for employees in a-: ">" ~ I I ° ' : . . . . . . . \" "

~i :':? ins t i tu t ion of h i g h e r educat ion appl i e s only to fu l l - t~megnonacademic ~_,=,~

employ es.

{i i . ,~ !½" "~The f o l l o w i n g s c h e d u l e s e t s forth, by inst i tut ion and by s o u r c e or:4unds, ;,o i!~~i the e s t i m a t e d c o s t s of longevi ty pay app l i cab l~ to the 1979-80 Operat ing ~ . . . . . . :

":~~~i ~ Budget s , e f f e c t i v e S'~ptember 1, 1979. ~ - " :

,%-

t ~

i

.~.._ . . . . - 49 -

%MARKS . . . . . '

7" , .: ,_. / , , ~ . .

- . . . . . ' 4 : . . . . . . " • -

t . "

%

'¿1 f

I t ,

: : L • i

2 ~ . b ~ i

. q . }

-" i : . j ~:!!i

fj

-y

'\

;" System Administration

'vest' Texas Lands: ,Expens es of Revenue-Bear ing Property

<, li. T. Arlington

U. T. Austin I

U. T. Dallas

U. T. El Paso

T. Permian Basin

T. San An ton io

T. Tyler

T. Institute.of Texan Cultures

rla11as Health Science Ceriter l ., ,-. Galveston Nedical Branch (including I Sealy & Smith Foundation Hospit~J~) "",

Houston Health Science Center

San Antonio Health Science Center

University Cancer Center

tyler Hea1th.Center ~ " " - ,"'- .,',,~ ," .

c' f' fCr

Unive~si\:V!of Texas System

"!

I)

TIlE UNIVERSITY OF" TEXAS SYSTEH ESTIHATED EXPENDITURES FOR LONGEVITY

1979-80 BUDGET - ALL FUNDS

Other General Educationat' AtDciliary Revenue and General Enterprise

Fund Funds Funds

$ 21,423 $ 7,141 $" "

,}

0

'" 25,260

°85,724 28,574 () 1127,924

562,500 327,500('a) 162,961

24,944 8,314 2,740

82,440 27,480 29,520

5,606 () 1,869 1,147

18,720 6,240 960

9,060 3,020 240 , 10,320 3,440

89,133 29,711 1,394

','

630,000 210,000 '2,000

97,500 32,500 0 ;9 1",000

123,750 0'"

41,250> 2,'000

310,410 103,4'70 14,840

97 1 500 32 1 500

$2,169,030 $ 888,269 $ 246,726"

$140,000 from the Available Fund. ,\ " I)

PAY

Gifts, Grants, ,pes ignated and

Other Funds

$ , 30, q56

0

!;

10,,998

185,576

3,940

240

2,160 0

#'i. 11,

~:-. r,'

760~

" 56,710

'---'

55,500

10,800

38,000

27,940 a

$ 423,580 0

Sponsored Research

~andQServices

$

$

204,313

15,662

5,760

2,640

0;

41,492 !,

31,500

10,200

40,000

53,320

404,887

o

$

Total 7::

59,520

55,600

145,440

8,622"

,30,720 Q

12,320

14,520

218,440

"

929,000

. 152,,000

245 ,°19° 509,980

130,000

$4,132,492 '"

{)

n ~-

{J

______________ Ex~p~1~a~n_a_t_i~0_n ____________ _

Peggie J. Nazziotta N~vs and Information Service

Salary Rate 1979-80 Original Budget

:,John S. Robottom Office of the Dean of Engineering

Salary Rate

Ruth Netcalf Library


Source of Funds: Unallocated Salaries

Norman L. Heaver Data Processing Salary Rate

1979-80 Original Budget Source of Funds: Unallocated Salaries

Harb"en G. Horner Da ta Proces sing <,

Salary Rate 1979-80 Origirial Budget

Source of Funds: Unallocat'ed

(>

Sa1ar1es

<, TIlE UNIVERSITY OF TEXAS AT ARLINGTON

Present Status "

Photographer II $12,576 (1978-79) $13,212

Assistant tQ the Dean (1/~ T) $21,500 (1978-79)

Professional Librarian $11,000 (1978-79) $12,650 0

Director a $2~,850 (1978-79)

$27,300

Supervisor, Programming Service $18,900~(1978-79)~ $21,900

s~ \~\1f,

f{;~~ 0

o

Proposed Status

Photographer II "$15,108

Assis,tant "to the f.:\~n (1/2 T) $24,000LJ

Profe'ss iona1 Librarian $14,300 ~

,-'/

Director $28,'500

"

Supervisor, Programming Service $22,500

a

"

. ;0

Effective Dates ---,--

9-1-79

9-1-79

6 , .

, 1',

"

1-: i

;:oCl:!:li rno, , ;::c->rn; ~c::z:

·~~~I 'en;;z: I

'l·(f-o • . . I

"

Harc A. 'Vernon Data Processing Salary J:\ate

D

1979-80 Or'lginal Budget Source of Funds: Unallocated

Dennis L. Thompso~ Data Processing Salary Rate

1979-80,Origina1 Budget Source of Funds: Unallocated

Julie Ann Hhite Acad~~ic Computing Service


Salaries

Source of Funds: Transfer from Departmental Naintenance and Operation Account

Plant Funds Transfer of Funds

Amount of Transfer

o

o '" THE UNIVERSI'i'Y OF TEXAS AT ARLINGTON

(Continued)

Systems Analyst II 'Q $15,900 (1978-79)

$16,716 u

c--

From:

Computer Programmer II $15,900 (1978-79)

'~$!6,716" '

Computer Programmer I $11,772 (1978-7g) $12,792°

Plant Funds - Ninor Improvements Account

$65,000

o

o

o

"

o

o

To:

o

o

Proposed Status

o ~~

Systems Analyst II $19,764"

0'

Computer Programmer II $18,480

o

Computer Programmer I i~'$15,624

, \"

(J ',' '\" " \"" "

u..Td.~~~D Nu1ti-purpo~eAthfe~~~ -Eacility Allo'tment Account (l'roject 301-364)

$65,000 \<:' ~\-,\

Effective Dates

9-1-79

9-1-79

9-1-79

o

9-1-79 ~.::

C.

~3

% e

.... ~ THE UNIVERSITY OF TEXAS AT AUSTIN ~

:z~~ f7

( E f f e c t i v e Da.tes f o r A l l Salar~~ : n c r e a s e s : S e p t c m b e r 1, 1 9 7 9 )

1979-80 BUDGETo

I tem No. Name

Office of the President Assistant to the President =

i. Joyce E. Moos 12

~0fffcé of Vice President for Academic Affairs Associate Vice Presid~.ent for Academic Affai~~s ).~~

Kenneth W. TOIo ~),. 12

Budget Office; O~ffid@ of the President Budfge t Officer

3. '~ ~~iry A. Guyoi~.

~bOffice of D@an of Students o Coordinator

7

4. Richar~ L. Heller

~~ School of Architecuure Adjunct Assistant Professor

5. David F. Smith :

Lec turer 6. William Connor (I/3T)

- Astronomy Assmsta~t Professor

7. Mary., K. Hemerway (2/5T) £

Research Scientist Laurence M. Trafton : o Source of Funds: NASA Grant

Geological Sciences Assistant Professor O Michael A. Jordan 9

5~thematics Research Scientist .: Donald I. Good Soürce of Funds: Institute for

2.

~:~i¿ Computer Science and Computer

~.. Applications-ADA Contract

~~~ Zoology ~i Research Scientist Associate V ~ Ii. Wilmer W. Averhoff

8.

<3-

9.

:0.

° o Present Salar~, Ra,te Original

No. 1978-79 1979-80 Mos. Bud~e~ Budget

Proposed 1979-80 Salary Rate

$ 20,000 $ 22,000 $ 23,000 ~ %%

',3

35,000 35,000 37,500

12 33,000 34.700 36,000

12 16,5_44 17,500 19,100

9 12,000 ..... ' 14,500

9 ~ ~~ 15,800 ~ ...... £~22,800

9 i2,000. ---

12 Ó .... 30,089 O

':14,000 --- 16,500

12 30,540 --- 33,655

::,~"

12 22,224 . --~ 25,812

:7: Source of Funds: U.S. Depar~ment ° ~=~ _ u

o f A g r i c u l t u r e S c r e ~ ~ o r m ~ R e s e a r c h - ~ ~ ~,~ ~

Contract

~: 12 .

~ 13. L Souree of Funds: Department of ~~~:. ~ Energy Contract ~

F. e Drama

~i): ~~ Specialist ~ ~ ~!~ii~ ! 14. Yacov Sharir (i/2 T ) ~

General Business . ~~ "

Instructor <3 o Kirsten A. Dodge ~i~ 9 ~ 13,1700 ---

Petroleum Engineering :- i ~,

Research Engineer Associate IV 12 , Kamy Sepehrnoori - "18 z i--

'~ 9 i0,000= ~ ~. ~~~--

17,400

22,584

0

13;000

~T

" :L

0

[

O

" . " Z . . . . : .

, 9Z7

o

THE UNIVERSITY OF TEXAS AT AUSTIN (Continued) o

1979-80 BUDGET

Item No. Name

School of LaW Source of Funds for Sa!ary Increases:

Present Salar]¿ Rate Or ig ina i

No. 1978-7,9 1979-80 MOS. Bu__~_$e t Budget

0


15.

16.

17.

18.

19.

20.

21.

22.

o23.

24.

25.

26;

27.

28.

29.

30.

31.

32.

33.

34.

35.

36.

37~

38~ ~39.

40.

41.

42.

43.

46.

47.

48.

Transfer from Unallocated Faculty Salaries - $84,900 Transfer from Unallocated Classified Salaries - $48,500

Professor (Tenure) ,j Barbara B. Aldave

David A. '~ Anderson

Hans W. Baade o

Richard V. Barndt . ¿' o

Thomas Buergenthal

~Edward R. Cohen -,

Robert O. Dawson

George, E. Dix

Joseph M. Dodge

Parker Co Fielder

David B. Filvaroff

Lino A. Graglia

i~oj bert W. Hamilton ~

Stanley M. Johanson

William O. Huie

Corwin I~. Johnson

9 33,400 35,400

9 30,500 32,500

9 ~~ 43,000 44,500

9 30,000 32,000

9 41,500 =41,500

9 35,~00 39,000

9 39,000 41,00~

9 36,000 38,000

9 33,000 34,300

9 43,000 44,500

9 39,500 41,500

9 "" 38,950 44 000

9 43,000 44.500

9 43,000- 44 500

9 43,000 44 500

9 43,000 44 500

$ 30 000 o

33 500

46 000

33 500

43 500

40.000

42,000

39,000

35,000

46,000

43,000

46,000

46,000

$6,000

46,000 ~,

46,000

J. Leon Lebowitz

Robert C. Means

Roy M. Mersky (I/3T)

Lucas A. Powe., Jr.

William C. Powers, Jr.

Alan S. Rau

David W. Robertson

Michael P. Rosenthal

John J. Sampson

~~urice M. Sharlot o

Gary J. Simson ~~

Ernest E. Smith

James M. Treece (Temporary Marrs McLean, Professor)

Bernard J. Ward

Russell J. Weintraub (On Leave of Absence)

Olin G.

J erre S

Joseph Witherspoon, Jr.

9

9 35,000

9 35,000

9 34,500

9

9

9

9

9

9

9

37,000 ~~, 39 000

39 000

9 ~ 39 ;500

28,338

32,300 34,500

41,500 43,500

37,500 39,500

34,000 36,000

38,000 41,000

27,500

37,500

9 36,966

9 .... 43,000

9 ~= 43,000

9 28,3~8

9 43,000 ,'~! 44,500

41,500

42,000

40,000 i

35 895 37,395

37,500 38,000

31,500 32,000

35,000

44,000

42,000 o

36,500

42,000 c

27,500 29,500

41,000 .... 42,000

43,500 44,000

44,500 46,000

(43,000) (50,500)

31,500 32,000

50,500

43,000

t

'j/i¿-;•-• ̧J.i• • '~

.... o

J~

928 ' ~i i

THE UNIVERSITY OF TEXAS AT AUSTIN (Contin~ed)

~ J

1979-80 BUDGI~'

Item No~ Name

School of Law Professor (Tenure)(Continued)

49. M.K. Woodward ° 9

50. Charles A. Wright 9

Associate Professor (Tenure) ° ~' 51. Michael J. Churgin 9

Assistant Professor 52. Phillip C. Bobbitt 9

53. Steven J. Goode (I/2T) 9

54. Inga ~~rkovits ~ 9

Lecturer 55. Joseph P. Hazel 9

56. William P. Allison (2/5T) 9

57. Kenneth E. Houp, Jr. (2/5T~) 9

58 Hugh S. Lowe (2/5T) ~ • o 9

Adjunet Professor '59. Francim J. Maloney, Jr. (3/IOT) 9 18,216

60. Woodrow W. Patterson (17.75%T) ~ 9 23,128

Dean and Professor (Tenure)

61. John F. Sutton, Jr. 9 Total Salary 12

Present Salary_Rate Original

No. 1978-79 1979-~0 Mos. Budget Budget

f O


$ 43,000 $ 44,500

46,000 47,500

$ 46,000

50,500

28,000 30,000 o 30,500

25,700 27,700 28,500

23,700 27,200 27,800

31,700 34,500 ~ 35,000

30,500 32,500 33,500

16,000 --- 24,750

19,200 --- 24,750'

18,800 --- 24,750

0 Associate Dean and Professor (Tenure) : i 62. William W. Gibson., Jr. 9 39,500

63. Mark G. Yudof !9 37,000

Library-Humanities Research Center

O

--- 29,850

.... 33,800

= © ,I c

Professional Librarian 64. Sa!ly S. Leach

Physical Plant-Grounds=5~intenance IIorticulturist

65. Thomas W. Dew 12

Bureau of Economic Geo!ogy Associate Director

66. Leonard F. Brown, Jr. 12

67. Willem C. J. van Rensburg 12 Source of Funds(Items 66 & 67): General Budget and Contract Funds

Research Scientist 68. William E. Calloway

69. Clara L. Ho

70. David K. Hobday (Paid from o 12 Contract Funds)

71. Charles W. Kreitler

72. Robert A. ~~rton

Research Scientist Associate V 73. Alvin Ro Gregory

Source of Funds: Contract Funds

,000 44,500 .50,500 . 59, ooo ~~

: ........ i

0 o 0 4 6 , 0 .0

12 .... 18,693 19,646 ~ ~ .21,646

12,576 13,212 i5,624 ~ ~ :

36,750 39,200 40,800 ~"

34,000 35,400 36,900

~ 2

~- l;

12 26,400 27,800 .... 29,300

1 2 2 8 , 8 7 5 - - - 3 1 , 5 0 0 " ,,

25,Q90 ---., :~~,800

12 ~ 25,800 27,500 .28,600

12 26,400 ~: 28,100 : 29,300

12 27,156 --- 30,516 ~~~' ¿

- 55-

Q

'.-:tq " : " i i ' ! ' : : ' .

¿

0 7 ' : . ; , ¿ , ~ ' :

. .L"

o

o

o

THE UNIVERS!TY OF TE}í%S AT AUSTIN

(Continued)

Q 9

k3

1979-80 BUDGET ° Present Salary Rate Proposed

Original 1979-80 item ~ ~ No. I~78-79 " 1979-80 Salary No. _ ~ Name Mos. Budget ~,' Budget Rate ,~ -

£

Bureau of Economic Geology (Continued) ° o "~ o

Research Scientist Associate IV ~~' _

74. ~C. Robert~son Handford 12 $ 19,440 $ --- $ 22,584 f/ ~ j Source of Funds: Contract Funds ,.. ~~

Research Scientist Associate II

75. ~~rianne G. Dodge 12 15,900 ---." ~ i8',480

~~rine Science Institute - Port _~ ¿ ~

- Aransas ~~ ~ ~'5 ° o

Research Engineer (Non-faculty) ~ ~ ~~ ,-, Z'

76. Ludovic Van llemelryck 12 33,047 ' c/ Source of Funds: Current ~ ~--- = 35,_0_

D ~

Restricted-Caesar Kleberg Grant ~ '~~ '~ '~ for ~~riculture Developmental o "

t= E ngineering ~i~ ~' ~ ~'~~ -

Research Scientist (Non-faculty) ° 0 o ~ 77. Richard S. ~ Scalan o 12 28,952 30,429 ~~~ 31.,461

Sources of Funds: General Budget, ~,

Revolving, and NSF Grant Funds ~ ,~

Research and Development Center for ,

Teacher Education

Project Director

~ii 78. '~~'Gene E. Hall 12 ~32,].00 --- = '~ 34,88.4~

í~ = !~ Source of Funds: U.S. Office

i of Education Contract ,~~,

~~ Research Scientis t ~ ' ~ ~ ~~~~

!~ 79. Susan F. Loucks 12 21,492 ..... --- ~ =24,156

~! Source of Funds : U.S. Office ~, ~ !!;:

of Education Contract " o ~ ~ ~(! 5 t"

Program in Community College Education ' ~,o . . . . - ~~i

Proj ect Director 80. Suanne D. Roueche 12 20,000 --- 23,500 .~.i

of Funds: HEW-NIE Project ~ ~ ~= :.!~~ Source

P.esource Center on Child Abuse ~ ~.~½~~'~,~

~, and Neglect . S~~~~

~!ii~ ~Proj ect Director " ~~~ :!i;'! ¿~1~~ ~ _~_ ~,<~ 81. Rosalie P. N. Anderson I !!!!!í

Source of Funds: HEW-Office of ~~:!~~

Human Development Grant

F u s i o n R e s e a r c h C e n t e r . . . .

, Ass~stant Director ó000 : ' ji. ~ 56,400 ~:~:i 82i David F. Brower 12 53 ~:~

~,,: 83. David W. Ross ,12~ ~~ ~43,850

Research Program ~~inager ~, ~ ", [~! 84. Alan B. Macmahon 12 33, 37,200 -,:.~

t Research Engineer ii 85. Goorge ~. Car~we11, ~~~ 12 30,90£ ~~ --- 33,850 ~~ ~~~~~~ i 8 6 . P a u l W i l d i 1 2 4 4 , 7 0 0 4 7 , 5 5 0 ~ , ~~

R e s e a r c h S c i e n t i s t . . . . . . . ) - i -;):~ ~~ 8 7 . R i c h a r d D. l t a z e l g i n e 1 2 3 4 , 8 0 0 . . . . . . 4 0 , 0 0 0 . . . . . .

88. Alan A% Ware ~ 12 49,700 --- ~ 52,800 :

. , . • / [ - f~

n

c~

(l

_ 1979-80 B U D G E T

Item o No.

~~ 9}. Garland R~ Barnard

94. ~Ifewie ~~. Barber

95.

96.

~7. 98

99

100.

101

I02

103

105.

, . 106.

107.

~?~~~ ~ 109.

Name

Fnsion ~esearch Center Research Scientist (Contiñued)

8 ~ . Jiri,~Jancarik ~~

Sources of Funds: Items 82 through 88: U.S. Department of~~EneNgy Contracts

~o. Item 89: Texas Atomic Energy Research Foundation

Applied Research Laboratorie~ ~ oc - (Government Comtract-Payroll

Clearing Account Funds) Aseociate Director and Research ° Scientist

90. Loyd D. Hampton ~

" ~ssociate Dir~c~or 91. ~~ Reuben H. Wallace . . . .

Special Research Associate 92. °Hollis C. B0ehme

Dudley D. Baker, III

Harlan G. Frey

Marshall E. Frazer

Glen E. Ellis~

Jerry V. Kahlbau ~-

Thomas G. Muir, Jr.

Robert H. Stokes

James J. Truchard

Joseph F. Willman

O

o

~5 ~ r2 e ,

TtlE UNIVERSITY OF TE,'~S Al" AUb-q~N ~ C

"~ ~" (Coñt?nued) %

~~ ~ ~~ Present Salar~ Rate t.! ~ O r i g i n a l

No. 1978-79 1979-80 MOS. Budget ~ _ _

D

~7

12

O

12

° 1 2 o

L~

o z

$ 35,400 $~ .... #

104. Charles L. Wood ~:

Research Engineer Associate V ~~ Lea W. Ashby

Raymond W. Boh~Is, Jr.

Gayle E. English

Robert A. Gammill~, Jr.

James G. Pruitt °

12

12

38,000

38,000

D

°32,100

37,944 O

O

P, roposed 1979-80 Salary Rate

$ 38,000

o 0

i

0 c

40,600 O

4 0 , ~ 0 0 0

12 ~ 30,024 31,560

12 ~ 35,484 37,296

12 33,192 34,884

!12 2~ 040 30,516

12 ~ 35,4~4 37,290

~2 33,192 34,884

12 ~3¢2,100 33,732

12 30,024i 31,560 o

~12 29 ,0401 ~ 3 0 , 5 1 6

,~~~2 35;48~ 37,296

O ~

G ~u

o41,250

41 250

33,732 o 34,884 oi ~

39,8760 41,244

32,628 ~i

38,568

36. 072

J32 628

38 568

36 072

34 884

33 732

32 628 I

38,568

,296 ~-. ~ 38 ,.~568

!_ ~3 ~~ ~! ,612

~ ¿ i!,i 12 ~i~ 23 ," 972

~}~~'~!~~i2 ~ ~ 26,268 27,612

• 12 : 30,024

~~ 12 ~ 23,-760

29,508

26~700

29,508

31~½60 32,628

24,972 26,700 =

112.

~>~~ 114.

Research Sc~hntist~Associate Ir J N a n c y R. ~ B e d f o r d ~ o 12 e 21

c

John J. Lemmo~ 12 20

Paul J . V idmar 12 ':' 2 1 ' 4 9 2 ~ 2 2 , 5 8 4

Research•Engineer Assoclate IV Clark S. Penrod ~ 12 22~224 23,352~ ~ 24,972

O

~: 24,156

v

u

: cL

¿

u

~LD

:J

o

: 0

L

1979-80 BUI)GET

Item No--

~ . 0 "

O

0 .c

n

TIIE UNIVERSITY OF ~EXAS AT ~USTIN ¿ ~'~ (Cont inued )

Name

c, z"

,'3

c G

Electrical Engineerzng Research Laboratory Research Engineer : "

4

115. WoZfhard J . Voge~ S o u r c e o f Funds: Government Contract - Payroll Clearing ~~~ Acc0unt

Ceñter for "Electromechanics O

Res:earch, Engineer i16. William F° Weldon

Source of Funds: Gover~ment Contrac6 -~Payroll Clearing

o Aeeount

Research Engineer Associate V ~i7.~ ~ Wiliiam'L. Bird, Jr.

~:, Source of Funds: Government Contract - Payroll~Clearing Aceountc

Auxiliary Enterprises -~ o

Intercollegiate Athletics for Men, and Int~e~eollegiate Athletics for Women

:, ¿ ,

?

o Present Salary_ Rate ~ Original

No. 1 9 7 8 - 7 9 1 9 7 9 - 8 0 ~? Mos. Budget Bud.get

I) '.1 z O O :

931.~~


12 $20,788 $i[23,357 o "

o

$ 24,972

o

12 35,000 ~ - ' - - 38,000

o

12 li ~ 23'7~60 ---.o., 26,700

c

118° StrengthDana LeDucC°ach~ . . . . 0 i2 ° 12,500 ~ 13,578 ~~18,500

Intercollegiate Athletic~ for Women ~ Academic Advisor and Director of Special Events ~

119. Sheila D. Rice 12 15,000 15,765

Auxiliary Enterpris@s - Division of Hohsing and Food Service -

I Jestelr Center Halls 120.

i

17,500 o

~ ~liJ

s

Transfer of Funda ~ ~ Fro~n: Division of Housing and Food Service Unappropriated Balance

L O i

]!o: J e s t ~ r C e n t e r H a l l s - O t h e r Expenses;~~~.:;~~

Amo~mt of Transfer - $25,000

Effective Date - 9/1/79 li

Bureau of Economic Geology o ~~ Ass~iciate Director

121,. Edmund G. Wermund, Jr~ Sd~rce of Funda: General Budget an~ ñ Contract Funda

C

~t

~ o

12 34,500 36,800 38,300

L

D C •

• •ii! • • / •• : •

C

( of

C

k

9 . . . . . . . ~~ • / ~

k,

O

i

I

I

I

~, ~ ,J

\' THE UNIVERSITY OF TEXAS AT AUSTIN

{p ,:,c,:~'"

:~\::.~:.<-:-J -';:: Ea~re~F. McBride (Tenure) Geological Sciences

Total Salary (9 mos.f Academic Rate

Source of Fund~: Unallocated ,,' Salaries and Geology Foundation

Virgil Barnes Bureau of Economic Geology Salary Rate

Hi ros1aw , .. Nalek Electrical Engineering

Academic Rate

Source of Funds: Departmental Salaries and Dean's Reserve

C. Delton Simmons a University of Texas Press (Auxiliary Enterp'Tise) Salary Rate Q

D

Auxili~ry Enterprises-Intercoll~giate Athletics for Men D

Transfer of Fund?

Amount o'f Transfer

"

o

From:

"

a

'" Present Status

Professor $32,800 $32,800

"

RelI!!arch Scientist $30,000, 0

(1978-79) "

(1/3T)

Assistant Professbr $18;000

(1978-79)

Marketing Manager $19,444

o

Intercollegiate Athletics for Men Unappropriated BalanceReserve for Installation of Synthetic Surfaces

$80,000

o

o

iJ

"1,

o

(\

<-' '"

" "

" C..-:,

0

Proposed Stat'u's

,)

Profess'or F

$38,800 1\,

$35,500

Research Sci~ntist

,$35,0, ",

(1/3T)

,)

Q

Assistant Professor $21,000 '"

Marketing Maaager $22,500

Repair Project-Resurfacihg Portion oi Disch-Falk Field

$80,000 o

,)

~ "Dates

10-1-79

9-1-79

9-1--79

(;

10-1-79

Leslie Ullman English Academic

Plant Funds Transfer of

, "

Amount of

Explanation

L. Burr (Tenure) 0

College of Business - Division of Hanagement and l-larketing

Academic Rate 1979-80 Original Budget

Marjorie Smelstor College of Humanities and Sciences - Division of English, Classics, and Philosophy Academic Rate

1979-80 Original Budget

THE UNIVERSITY OF TEXAS AT EL PASO

AssoCiate "p~ofessor (II3'!), - $18,000 (1978-79)

{)

Funds Unappropriated

()

\,"} (1

TEY,AS 'AT Sk'l' ANTONIO

Status

Associate Professor $17,300 (J978-79) $18,600

Assistant Professor $15,450 (1978-79) $17,050

.~ -

'. -:}_\~;:

Proposed

Visiting Associate prof~~~'()rcb/4 T);, $2l,333~ ~

To:

o

Plant Funds Project - Minor Repairs;'to Building Roofs

$110,000

Proposed Status

,Ii Associate Professor $20,000

"

Assistant Professor $18,000

o

Ii

o

<Effective <:>

Dates"

Effective Dates

9-1-79 -

1979-80 BUDGET

Explanation

Dallas Southwestern Medical School

l. Daniel \0.'. Foster (Tenure) Internal 1'Iedicine Professor

Source of Funds: HSRDP

2. Daniel A. Norman Internal rledicine Assistant Professor

Source of Funds: NIH Grant t:~

Thomas H. Rogoff ( , Internal rledicine

'--'.

Assistant Professor Source of Funds: NIH Grant

James 1'1. Lipton (Tenure) Physiology and Neurology Professor

Source of Funds: Unallocated " Salaries and NIH Grant

Ladislav Krulich (Tenure) ,'j

Physiology Professor

Source of Funds: Unallocated ~'';~,"''i - ::;.

Salaries and NIH Grant n

o.

I)

"

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT DALLAS

$

$

$

$

$

Salary Rate

56,650

37,000

38,500

33,752

34,500

Present Status

Augmentation

$ 9,350

---

$ 2,048

J

;11

Total' Compensation

$ 66,000 @

;:;

;c,

$ 3l.o,000

$ 38,500

0 0

$ 35,800

$ 34'; 500

'-'

"

'$

$

;", $

$

$

~':-

,\

o

" Proposed Status

Salary Rate

56,650 \::>

42,000

Augmentation

$ 18,350 G

11 :)'

p-!),~

44,000 "

j)

37,952 $ 2,048

0

40,000

\\

0

<:0

"

Total Compensation

$ 75,000

S 42,000

$ 44,000

$ 40,000

c

$ 40,000

1.'1

C>

E,ffective Dates

()-

=

10-:1-79

10-1-79

~)

10-1-79

0

C)

10:"1-79

.-:-)

10-1-79

·oX:;:

-6' .:_,'

"

(r

)J

979-80 BUDGET

6.

Explanation

Dallas Southwestern Medical School

Andres Negro-Vilar (Tenure) Physiology Ai~ociate Professor

Source of Funds: Unallocated Salaries and NIH Grant

Sergio R. Ojeda (Tenure) Physiology Asso~te Professor

Sourc~ of Funds: NIH Grant

8. Robert Lovitt Psychiatry

Associate Professor Source of Funds: NIH Gr~rt

9. John L. Hunt (Tenure) Surgery Associate Professor"and Assistant Coordinator of the Regional Burn Center

Source of Funds: Unallocated Salaries and MSRDP

f~"'" ' ,

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTERoAT DALLAS (Continued)

Present Status o

Salary Total Rate~ Augmentation Compensation

o

o

$ 26,900- ... , $ 26,900 "

" n

C> {)

$ 27,500 $ 27,500 o b

$ 25,400 $ 6,900 $ 32;300

$ 41,900 $ 20,500 $ 62,400

" Salary Rate

o

$ 34,000

(J

$ 30,500

;;;.

$ 46,500

o

Pr~posed Status

Total' ~mentation Compensation

~, 34,000 '"

0

~~

0 " $ 30,500

$ 2,900 $ 37,300

$ 22,900 _ $ 69,400

0

','

o

Effective Dates

10-:1-79

d'

lO-l!!79

"

10-1-79

n 10-1-'79

D Q

..,=/

0

o

." C~ c.." eli

:0

0

"

Explanation

Galveston Hedical School

(} Robert N. Stevenson Psychiatry and Behavioral Assistant Professor

1979-80 Original Budget Source of Funds: HSRDP

Sciences

Patricia Gallagher Pharmacology Assistant Professor


\,)

3. Benjamin L. Allen, Jr. (Tenure) Surgery Associate Professor


Donald H. Parks Surgery Aasistant Professor

1979·80 Original Budget~

s. Joel D. Bessman Internal Medicine ~ssistant Professor

~Source of Funds: Departmental °Salaries and MSRDP

11

" THE UNIVERSITY OF TEXAS HEDICAL BRANyH AT GALVESTON

o

,)

Salary Rate

$27,000

21,000

45,900 '.;:

36,150

I: $ 32,000 o

> -.'-,

o

1978-79 Budget Present Status

Total Augmentation Compensation

.$c8,000

22,800 0

16,850

1978-79 Budget ,) $ 5,000

$35,000 "

21,000

68,700

53,000

o

$ 37,000

o

Salary Rate

$30,000 30,000

24,000 22,100

1,,9,400 46,000

37,700 36,700

a $ 37, 000

1979-80 Budget Proposed Status

Total Augmentation Comnensation

q

$15,000 10,000

24,ppO 24,600

18,300 18,300···

7,000

o

$4,5,000 40,000"

24,000 22,100

74,600 70,600

56",000 55,000

Effective Dates

9:"1-79

9-1-79

9-1-79

9-1-79 "

" ;-,

TilE UNIVERSITY OF TEXAS NEDICAL BRANCH AT GA~yESTO'" ,1

= 1979-80 BUDGET

Item No.

6.'

7.

Explanation

Galveston M~dical SchoQl

~lebvyn \-.'. Fly ~';; Jr. '~ll'gery and Nicrobiology

Assistant Professor Source of Funds: Depti~tmental

Salaries and NSRDP

Ronney L. Ferguson Surgery Assistant Professor

S~)~:rCe of Funds: Dep!Htmental Sala::-,ies ,and :!SRDP

SalarY7 Rate

(;) $'-" 34,700

S 32,100

"

Present: Status

Total Augmentation COll!Pen~at:.Lon

$ 17,300 $ 52,000

~f.) o-

$ 16,000 c.

S 48,roO

"

$ 36,667 $ 18,333'-' S 55,000

$ 17,332 $ 52,()OO

o f."!:

THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON 1979-'80 BUDGET

Item No.

1.

Explanation

Auxiliary Enterprise - Various Transfer of Funds

AffiJunt of Transfer (' ,

H<-'l

" ~;

Present Statl!s

From: Una~propriated Balances via Estim~ted Income ~

Health SCi,ence Center Bookstore S 2,500

Dental Bra'nch Equip->,

ment and Sales 2,000 Food Service 5,000 Recreation Center 11,000

S 21,500 ------~

'-",

"

',)

o '.'

Ii

___________ P_r~o~p~o~s~ed~S-t-a--tu--s----------

To: Health Science Center Bookstore - Utilities $

aDental Branch Equip-ment and Sales-Utilities

Food Service-Utilities Recreation CenterUtilities

2,500

2,O,pO 5-,600.= o

(} 12,000

S 21,500

<,

2- C

0 p

If

(.J

Effective Dates

10-1-79

o

Effective Da tes ~)

o

'"

D

o 0

10-1-79

;)

o

o

THE UNIVERSITY OF TEXAS HEAL111 SCIENCE CENTER AT HOUSTON

'2.

3.

" Explanation

Houston Medical School

o Kenneth L. Gould (Tenure) i'. Internal Hedicine - Cardiology· Professor (80% T)

Source of Funds: Departmental Salaries and NSRDp"

Ba1d\vin H. Tom Surgery - General Assistant Professor ~ 197_9~~_80 Original Budget

Source·-of Funds: Research Career Development A\,.:lrd

4. Carl M. Sandler

5.

Radiology Assistant ~rofessor

Source of Funds: Transfer from Departmental l-1aintenan~ and.1

Operation Account and NSRDP

Barry D. Toombs Radiology Assistant Professor

I, ~Sour~e of Funds: Transfer from

Departmental Naintenance and Operation Account and MSRDP

Houston School of Public Health

.' 6. P~,mela 1-1. Berger Administrative SC\rnces Faculty Associate

" Source ·bf Funds: IlE\.J Grant

1978-79 Budget Pregent Status \.~C:

Salary, Total ,;Rate Augmentation Compensation

o

$51,500 $25,,500 'r

~)

$77 ,000

c·

27,000

a

1979-80 Budget Proposed Status

Salary.. Total Rate Augmentation Compensation

$56,000

30,300 28,400

$28,000

"

$84;000

30,300 28,400

o

Effective Dates

o

9-1-79

nfE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO r;' {~~

1979-80 BUDGET

Item ;';0. Explanatipn

1. John H. Littlefield

3.

Office of Instructional Development ~

Evalua t;i.on Specialist Source of Funds: Unallocated Sal;;ric-s

,~

San Antonio Hedica1 School

James F. Collins Hedicine Assistant Professor (37.5% T)

1979-80 Original Budget (87.5% T) Source of Funds: DHEH Grant

Jean E. Holt Oph thalmology

As§istant Professor (12.5% T) 1979~80 Original Budget (12.5%)

Source of Funds: Unallocated Salaries and HSRDP

Johnnie G. Fi'sher Psychiatry Assistant Professor

<:>

1979-80 Original Budget Source of Funds: Unallocated Salaries and MSRDP Q

dJ

$

{)

Present Status

Sa;\.ary Toeal Rate Augmentation Compensation

0

I,;

25,200 ""'S- $ 25,200

$34,300 $ $34:,300

$33,800 $ ,500 $34,300 ~[ . ..::;.'"

35,7'50 6 3,350 "39~100

(.1

Sakrry Rate

0 $ 27,700

0

$37,768 30,699

$41,200 ~ 30,OO~

39,800 37,400

"

Tota],..,., Augmentation Compensation

$

'\

$ 3,942 1,400

o

5,200 2,800

c)

,v

$ 27,700

<>

$37,768 30,699

$45,142 31 ;400

45,000 C' 40,200

"

~ Effective

Daq:s

10-1-79

~

9-1-79

9-1-79

9-1-79

l)

School

Fred G; Corley ?

Surgery ~n (.

Assistant Professor «(/2 T) 1979-80 Original Budget

Source of Funds: Unallocated Salaries and HSRDP

D

}~lcolm D. Orr (Tenure) Anesthesiology Associate Professor

1979-80 Original Budget Source of Funds: HSRDP

San Antonio Dental School

Donalg L. Steed " Oral Sur,gery

Associat~Professor Source of?runds: Unallocated S~laries

1979-,80 BUDGET

Explanation

.,

TIlE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT Slu'l ANTONIO '0

<> n

0

"

a

Sal~ry' Rate

t+i-31,000

t,.":

46,000

1978-79 ,Budget Present Status

fI (j

Augmentation

11,900

I} ~

{:29,00O ,"1-

Total Compensation

42,900

75,000

0

'Salary Rate

"-33,300" 31,000

{)

," .~.!

50,600 50,600

" 1979-80 Budget Proposed Status

Total Augmentation Compensation

~.,

12,900 11,900

28,200' 27,400

-{)

46,200 42,900

78,890, 78,000 ';,

,~ - \Ii tj (;

$ 33,000 $ 3,500 $ 36,500 $ 36,000 $ 3,500 $ 39,500

o

THE UNIVERSITY OF TEXAS SYSTEM CANCER CENTER

o

Present Status Proposed Status

1. Au~iliary Enterprises -' C~ntraL; <> Food Service Facii'! ty " Transfer of Funds I, From:

Amount of Transfer;:';

Unap'propria ted BalanceGeneral Funds

$300,000

To: Central Food Service Facility

$300,000

Effective Dates c,

9-1-79 "

9-1-79

Effective Dates.

10-1-79

fiLE ~.,e: OOCUMEHl' __ ; ;, REMARKS ..,;,1£0

o 9 4 I ~

REPORT Ot ? ACADEMIC AND DEVELOPMENTAL AFFAIRS COMMIT- TEE (Pages 68-123).--Committee Chai~man Blumberg stated that all mat~ers oí the Academic and Developmental Affairs Committee were considered in open session ~nd the recommendations }md been approved without object{bn m~less otherwisc indicated. She filcd the following r e p o r t . There~be ing no object ion, the r epor t was adopted:

1. U . T . S: .s tem: DockeLNo. 7 o ~ ~ f ~ \ s ~ , , ~ • (ALt,~'hmcnt No.i) ( C a k ~ l o ~ e Cli~irman Blumberg rcported that no exception had been received to ~~ Docket~~o. 7 of the Cl_~ancellor Of the SysLem. At°the mc, eti~~g~ ño obj ~dtions were offered during the consideration of the Docket, and the Docket %vas un_%nimously approved in %l~e forro ~. ~ distributed by d]e Secre£ary. Ir is attached (A[±achment No. I) following Page 201 and ,nade a part of these Minutes. o

3

Ir was e x p r e s s l y au tho r i zed that any con t r ac t s or o the r docu, m e n t s or i n s t r u m e n t s approved t h e r e i n had been or shaH be e x e c u t e d b y the a p p r o p r i a t e off icials of the r e s p e c t i v e ins t i tu- t ion involved .

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~tLE hU. - ._~-- DOC[IME~'~ REMARKS ..... ,

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3.

Ir was ordered that any item included in the Docket that normally is publíshed in the institutiom%l catalogs be reflect-ed in the next ...... appropriate catalog published by tl~e respective hlstitution.

O

Board to Of~er a Bachelor of Science Degree in Applied Aeronau ras ~.--Upon £lle recommendation of President Nedderman

and Chancellor Walker and without objection, approval was given to seek permission from the Coordinating Board, Texas College and University System to offer a Bachelor of Science Degree in Applied Aeronautics at The University of Texas at Arlin~on. The total com-se work required for the degree consists of 129 semester hours, including 96 hours of academic courses tau~It bY U. T. Arlington and '33 hours of applied aeronautics courses involving fligh t training taught by the American Airlines Training Corporation.

c

One new course will be required but the librar}, ,'red other facilities for the academic part of the program will be adequate. The program will be admh~istered through the Aerospace Engineering Department and the academic part funded from formula generated funds for üle academi~ courses at U. T. Arlington. No state funds will be involved in the pilot training aspect of the program.

If this program is approved by the Coordinating Board, the nex~ DOCUMENI~ appropriate catalog published at U. T. Arling%on will be amended REMARKS --- to reflect this new program.o; : C' ..

U. T . ~ : A u t h o r i z a t i o n to Seek P e r m i s s i o n f r o m C o o r d i - ~ g J i t o Implement P-r6iéssional C~ation Programs in o T eacher Education ~ Change~.--Following a brief discussion and upon the recommendation of President Nedderman and Chancel- lor Walker, una nimous approvai was given to seek permission from the Coordinating Board; Texas College and University System to i m p l e m e n t p r o f e s s i o n a l ce r t i f i c a t i on p r o g r a m s in t e a c h e r educat ion ,: a t The Un ive r s i t y of T e x a s at A r l i n ~ o n . T h e s e p r o g r a m s , which w i l l a l low public school t e a c h e r s with p rov is iona l ce r t i f i c a t i on and

~~~0~~~,~ ' :, R E M A R K S /~.<_-

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b a c h e l o r ' s deg ree to improve the i r p ro fess iona l competence .'red " ,: i t he i r subjec t mht te r maste~3r, will be ex tens ions of exis t ing g rad- ~~. uate d e g r e e p r o g r a m s in that they will u t i l ize exis tñlg faculty i i/ ?::- f ac i l i t i e s , and l ib ra ry r e s o u r c e s m~d wil l be seK-suppor t ing .

II approved by the Coordina t ing Board, the next appropr ia te cato-lo~ ~ published at U. T. Arlington will be so amende~ o i

U. T. Arlinoton:/Increa~e in General Fee Effective 1980-81 Aca-

:ChmLo~--~. - - W i t h o u ~ m~d ut)on the =̀ r e commenda t i on of P r e s i : :~ dent N e d d e r m a n and Chancel lor Walker, the Genera l Fee at The Univer s i ty of Texas at Ar l ington was h~creased f rom $5.00 per s e m e s t e r c r ed i t hour to $6.00 per s e m e s t e r c red i t hour (Sec- tion 55.16, Texas Educat ion Code) effective with the 1980-81 aca- d e m i c yea r . The Nurs ing School faci i i ty th:at has been planned is not fuliy funded, and the i n c r e a s e of $1.00 per s e m e s t e r c red i t hou r in the Genera l Fee wi11 make ir poss ib le to issue Revenue F~LE ~ . . ~ ' DOCUMENT----- Bonds to comple te the funding of the Nursing~tSchool faci l i ty. REMARK.~ . . . . .I.

It was o r d e r e d that the f i r s t catalog I ishe e r e a f t e r by U. T. Arlii~gton be amended to corfform, o ~ ~'~/~!i:~

U - T o A r ~ m - t o r l ' ~ c r e a s e ~ R a t e S c h e d u l e f o r ~ , n i v e r s i t ~ - O ~ v r l e d f£ ~:I i

C h a n g e ) . - - B a s e d upon m~ an t i c ipa ted i nc rea se in the cost of opera- :::: tio--ñ--~-d°upon the r e c o m m e n d a t i o n of P r e s i d e n t Nedderman and : ' Chance l lo r Walker , approval was given without objection to i nc rease :!~: the r a t e s fo r Univers i tN-owned r e s idence halls (dormi to r i e s ) a ~ The Universi ts , of Texas at Arl ington effect ive with the Fa l l S e m e s t e r 1980 as se t out below:

Rate Schedule for 1980-81

. . . . . . The University of Texas at Arlington - Dormitories li

Long Session ~, ~~ :.: .: Air Conditioned Halls:

-": L ipscomb (North) $670 Trinity 670

Non-Ai r Condi t ioned Hal ls : L ipscomb (South) Pachl

: Brazos

:Sum roer S essiori ~~~~/~ir Conditioned Halls: " '

flLE ~ 0 . DocUMENT----" REM ~R}IS -----

Lipscomb (North) Trinity

Non~~Air Conditioned Halls: Lipscomb (South) Pachl Brazos

660 6 0 0 ,500

/ : . i ¸ i : :

2 7 0 : " ~¿~~ . . . . . . . 270

2 4 0 ' ~ i

. . . . $5,50/nig_.ht ~:: S u m m e r Groups í

Author i za t ion was~given to amend the next publ ished catalog a t U . T.. Ar l ing ton to corff0rn:i to th is action.

: :' j t ~ [1 :° = ' "

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6.

0

943

':U:. T. Arñn,,to~ - E l im ina t ion of rv-h-':_ : ] , í " , -- : - Effect i~e 1980-8~ Ac,~demic Year ~ ~.';--Presently under authority of --O- Paragraph 54.00G~(T~, Texas Eclucation Code, a matricuL%tion lee fILE N0. at The University of Texas at Arlingo~-6ñ is assessed a student who DOCU}¿,~NT___ withdraws from school b~fore the first day of classes. Upon REMARKS .... recommendation of President Nedderman and Chancellor W~alker, unanimous approval was given to eliminate the $15.00 matriculation fee at U. T. Arlington effective with the 1980-81 academic year.

o :i

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Ir was o r d e r e d tha t the next a p p r o p r i a t e c a t a log pub l i shed at U . T . ~ ':~ A r l i n ~ o n be a m e n d e d to confo r to .... i

7. U. T. Arlin~ton:~í~'pproval of Fee [or Returned " Because of ~ ~Jnsufficient Funds.-=In order to assist The.University of Texas at !! Arlin~on in the recovery of e x p e n d i t u r e s : i n c u r r e d in the collection ~ ° ~~ of returned checks and to discourage the issuance of such checks, !i the Academic and Developmental Affairs Committee authorized a ~~~ ~ ~~:~ $ 5 . 0 0 c h a r g e for any c h e c k (payable to U. T. Ar l i ng ton ) r e t u r n e d flLE NU. c, because of insufficient funds effective January I, 1980.~ DOCUMENL--- I~ i

REMARKS ---- ~

In reslx)nse to Chairman Williams' inquiry, Chancel/or Walk'ér indi- ' ~:!J~~~}:!i~i c a t e d tha t some of t he o t h e r ins t i t -u t ions~charge f o r c h e c k s re~tttrned ,,~~~ '~~'<~:~~~>~~~~~t because of insufficient funds ~ ,~;~ ~q,~:;~;,:

8. LT~2~Arlin~ton - Increase i Fee (Required) Effec- ...... ~~:~::~~ tire 1980-81 Academic Year ~ Change~. --Basecl upon a review of the needs at U T. Arlin~on, President Nedderman and Chancellor o • O

Walker recommended that the Student Services Fee (Required) at The University of Texas at Arlin~on be increased to $4.00 per semester ~ credit hour, up to a maximum of $48.00 for any one semester or }i: summer session effective with the 1980-81 academic year. Specific,~,~, 1.0. ::!

• . . , ~~ ~'~L~- ~~,

budgeta W allocations will be submztted wzth the reg-ular budget for DOCUt~ENI---- approval by the Boarcl of Regents. ~EMARKS

W~thout object ion, the Academic and Developmental A f f M r s Commi t tee approved the recommen(h t i on .

Tt was o rde red that t he next appropr ia te catalog publ lshed at U , . Arlington be a m e n d e d to conforto. ~;: : ~:

9. U.T. Austin: Approval to Change Name of'McDonal "L' ~. ,a~~. -. to McDonald Observatory and Department of = ~~~}::

A s t r o n o m y A d v i s o r y C o u n c i l . - - W i t h o u t ob jec t ion , a p p r o v a l w a s given to change the name of The University of Texas at Austin í~ McDonald Observatory Advisory Council to the McDonald Obser- vatory and Department of Astronomy Advisory Council. Since the , ii p u r p o s e of th i s A d v i s o r y C o u n c i l has a h v a y s been to p r o m o t e t he ::! p r o g r e s s a n d r e c o g n i t i o n of both M c D o n a l d O b s e r v a t o r y and the ~i D e t ~ r ~ m e n t of A s t r o n o m y , th i s ro%me c h a n g e w i l l m o r e a p p r o - F1LE ~ : ~L.. ~' p r i a t e l y r e f l e c t th i s dua l i n t e r e s t . DOCUMENT---- C

REMARKS - - - -

C.,

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:: • ....... • /i :•!:4.1 ¸ i: • • •:ii • •/:::•~/•.{ : :•::./:/• ........

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U. T. Austin:f'n~crease in Texas Union Fee Effective Spring Semes- i0.

Flawn and Chancellor Walker and without objection, the Texas Ünion Fe~ ni The U,~ivbrsity of Texas at Austin •vas increased from $I0.00 to $12.00 per semester effective,with the Spring Sem~ester 1980 and % irom $5.00 to $6.00 for each term of d{'é 1980 Summer Session; and ít was ordered that the fh'st eatalog publ!shed hereafter at U. T.~i[É [~o. ~.~~ ~Austin be ameñded to conforto. DOCU~¿ENT~. ~- ~, REMARKS ~ o Itwas noted that th{s~increase had been approved by the U.~~T. Austin

nbe student body on Nove~ r 6, 19,9. ~~ o ..-'~ 0 %'-

11 U. T. A u s t r o : Ap l o h ] t m e n t o_r (a) D r . A~lnos Sa l vado r to the A lex , 'mder

"I

i

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d Deussen Professoí~ship of Energy Resoul~ces in the Depar[ment of Geolo~cal Sciences, College of Natura/Sciences, Effective Fall Semes- ter 1980;--~ D:r. Robert G. May to the Ernst and Whinney Distin~m!ished - Professorship of Accounting in the College of Business AdminisLration Effective Februarv I,. 1980: m~d (c) Dr. Eduai-do Aldana Va/des to the Edward Larocque Th~ker Chair as Visitin~~_~___Pro_fessor of Civil Engineerh~g in Latín American St~dies for Summer Session 1980.-- By separate motions and without objection, approval was given to the recommendations of President Flawn m~d Chancellor Water that:

Dr. Amos Salvador, a widely recognized expert in the ~. f i e l d of s t r a t i g r a p t w , be appo in ted to the A l e x a n d e r

D e u s s e n P r o f e s s o r s h i p of E n e ~ s in the " ~ - e p a r t m e n t of G e o l o g i c a l Sc iences , Co l l ege of Narrara1 Sciences, at The University ~of Texas at Austin effective with the Fall Semester 1980. Of £he nine-months' base salary of $46,000, $6,000 will be provided from the Professorship's endowment.

FILE ffO. _.._/° o o DOCUME~ ...... pE~tARKS .....

a.

/QO.O

DOCUMEEI'~ REMA'RKS ....

b. Dr. Robert G. May, an o-,~tstanding, nationally known seholar in the areas of financia/reporting and auditing, be appointed the initial holder of the Ernst a n ~ ~ r o f e s s o ~ c c o u n ' - - t i n ~ {-ñ the Coilege of Business Administration at The University of Texas at Austin eifective February i, 1980.

See Page 182 for establishment of this Professorship.

c.~ Dr. Eduardo Aldana Valdes be appointed to the Edward ~ i ~ Tinker Chairas Visiting Professor of Civil Engi-

neering in Latín American Studies a£ The University of Texas at Austin for Summer Session 1980 in accordance with the ~ provisions of this endowment.

D0CUMENT~ eEM~RKS Dr. Va/des is currently Director of the Instituto SER de

~~Investigacion in Bogota, Colombia, ah organization that coordinates a variety of research projects conducted in university an}/:'scientific centers throughout the country.

_ . 1 '

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• • .... .... r~ ~ r ~iii~ ~ iiii~ i:~i~!i~i ~:~i ~¸~~

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,945

U. T. AusLi n :" AuLhor i zah on" " f ~ l l " Team~ Lo~ParLiciEate in Sun Bowl aL El Pasó, 'Fexas,'- on December~79, ,'red Appro~;al ~,.~Bud.<eL Goverin.< ~ ~ ~o-~. --Upon the r e c o m m e n d a L i o n of P r e s i d e n L F l awn and C h m m e l l o r W a l k e r m~¢l

~ withouL o b j e c t i o n , p e r m i s s i o n was gr , 'mted to the f o o t b a l l t e a m of • {y-. ,z;. <,

T h e U n i v e r m t y oí T e x a s aL A u s t i n to p a r t i c i p a t e in t he Sun Bowl and re laLed ac t iv iL ie s on D e c e m b e r 20-22 , 1979, in E1 P a s o , T e x a s , ~ a n d a p r e l i m i n , ' u ' y budgeL wi th ah e sL ima ted i n c o m e of $ 1 9 5 , 6 5 0 ,'md~ e s t i m a t e d e x p e n s e s of $ 1 9 5 , 6 5 0 was a~ r o v e d It was no ted that th'e

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aq, tua-t ) x p e n s e s in a c c o r d a n c e wi th Lt~e U. T. A u s t i n Bowl G a m e P 0 h c F ! a d o p t e d OcLober 6, 1962 wi l l be r e p o r t e d to the B o a r d of FILE ~ . R e g e n t s in the next U. T. A u s t i n docke t . DOCUMENT__

,, ~EMARKS __

A.gyeemenL wiLh SouLhwest Texas Public Broadcast in= C o u ~ " ~. meí~see for I<LRN/K:LRU Public Television Station)

on February 22 1 9 6 . 1 . . - ~ ~ and upon the recommendation o£ President Flawn aad Chaneellor Walker, approvatwas given to the ~reement set out on P,'ug~es 73-115" by

~'~d between the Board o£ Regents of The University of Texas Sys- rem, for and on behatf of The University of Texas aL Austin, mnd the SouthwesL Texas Public Broadeasting Couneil (lieensee for KLRN/ KLRU public television station) to be effeetive from date of exeeution through AugusL 31, :1980, m~d thereafter f rom year to year unless modified or terminated by either party under the terms of the agree-.% m e n t . .

. . . . . . . . ~ f

This ,~reemenL, which supersedes the ,~reement executed on Feb- ruary 22, 1961, provides for the Lrm~sfer of day-to-day management responsibilities of the station fron~ the University to the Council, formalizes a Universit~, (CoLlege of ComnmnicaLicn) internship program with the station, ,'red specifies University space and equipment lease charges for such space and equipment. The Southwest Texas Public Broadcasting Council will in turn provide educational opportuniLies to U. T. Austin st~dents to include approximately sixty undergraduate and graduate internships whereby these students will be afforded the opportunity to obtain practica/experience in all phases of the 0Peration of educational television including, ~but not limited to, programming, producUon, directing, engineering and broadcasting.

~, /~ # : F/LE ~u, ,,~.,~0 DOCUME~_i~/_ ~EMARKS _ _

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*A duplica te_copY Of:the !¿rigiññlexecü~dd°cumeñt' : I!I

AGR:}".EMENT

THE STATE OF TEXAS ) (

!

COUNTY OF T~AVIS ~. ) (

THIS AGREEMENT by and between the Southwest Texas: Public

Broadcasting Council, a corporation organized and existing <~ }}

under the laws of the State of Texas, with its home offices

in San Antonio, Bexar County, Texas, and Austin, Travis County,

T e x a s , h e r e ± n a f t e r c a l l e d "SOUTtfWEST", a n d t h e B o a r d o f R e 9 e n t s /; q

o f The U n i v e r s ± t y o f T e : : a s S y s t e m , f o r a,nd on b e h a l f o f T h e U n i v e r -

sity of Texas at Austin, located in Austin, Travis County, Texas, i tl

hereinafter called "UNIVERSITY"~

WITNESSETH :

h'HEREAS, UNIVERSITY and SO.~J-TPZ'2EST are desirous of dissemi-

na t~ .ng e d u c a ~ . i o n a l p r o g r a m s tc,~-~ihe c e n u r a l a n d s o u t h a r e a s o f

¿, .-

Texas by means of televisior~;" and

J

i ,

I'~ERLkS, SOUTHWEST has been au~horized and licensed to ¿

operate educational television stations by the Federal Com.muni- "

c a t i o n s C o ~ a m i s s i o n u n d e r t h e d e s i g n a t i o n s o f KL~~ a n d KLRU . . . . . ~

C h a ~ n e l s 9 a n d 1 8 , i n t h e C e n t r a l a n d S o u t h T e x a s a r e a s ; a n d

P,"HEREAS, UNI~q~RSITY currently has <~;yailable.... on its Austin

camDus in Communications Bui!ding "B" facilities~des; ned and

equipped for the production of programs~ for educational tele- ~ ii

vision; and <

PD{EREAS, wishes to 1.ease such facilities from . . . . . -..

the UNIVERSITY in order to operate its educational television ' ~ "

stations KL~~/KLRU to serve both the public and to provide L

educational opportunities for students at the UNIVERSITY; and

WHEREAS, UN IVERSITY is interested in providing profes-

< i sional educationai opportunities and training for its under- ~ , ~

graduate and. graduate student§..in the College of Communication,

in~luding internsh~ps for students to provide practical experience ~~

in television programming, '~roduction and broadcasting', and :~ ,.,.~~:~!~~

:" ' 7 3 - ' ~ '

c

i

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rra ~~ ~~ WIIERIb'~5, this a ngement wou]d be to the mutual advan-

tage and benefit of a]l parties;

NOW TIIERE.FORE, f o r a n d i n c o n s i d e r a t i o n o f t h e m u t u a l

a n d c o v e n a n t s , t h e p a r t i e s a g r e e a s f o l l o w s : b e n e f f~c s e

ARTICLE I. 0

I t i s t h e i n t e n t o f t h i s A g r e e m e n t t h a t SOUTHWEST w i l l <.

operate the edueational te]evisiou~ stations, KLRN/KLRU, and

~, !i ~̧

i

have sole responsibility for the management and operation

of the station, the em~plo}~nent and compensation of all ',9

personnel, including the genera] omanager, and the program-

ming and operational polic~les of the station, and ~ all admin-

istrative.~and professional~:functions pertaining thereto. 0 a

:- ~ ARTICLE II."

It~is clearly~~unde{stood by both parties to this Agree-

be Isole {2 0 : 0

sponsible for all costs '~"~~ ment that SOU~HWEST will ly re

and exDenses incident to the ÓDeration of the educational ~, -o7~

televisioñ station, inc!udin 9 but not limited to, personnel, c

repair, and replacement of existing equipment necessary to

i

i ~ii I

í,

the operation of the station,., including equipment owned by

UNI.VERSITY, acquisition of new~equipment, and all other ex-

penses incident to the operation of the television station

and that the UNiVERSITY, by virtue of this Agreement, will not c

be obligated of required to incur any expenses resulting from

the operation of this station on its campus by ~ SOUTH ¥,~EST. Any ~~~

new equipmen£ purchased by SOUTHWEST will be the property of

SO circumstances will the=UNIVER ITY be fiable

for any indebtedness or liability created by SOUTH%'[EST.

~'~~ ARTICLE III.

X

8

The UNIVERSITY~~agrees to lease SOUTHWEST approximately

4 2 , 2 9 8 n e t a s s i g n a b l e s q u a r e f e e t o f s p a c e i n C o m m u n l c a t i o n s

B u i l d [ n g "B" on t h e A u s t £ n c a m p u s o f t h e UNIVERSITY f o r t h e

o e r a t " i n g t h e e d u c a ~ t i o n a l t e l e v i s i o n use of SOUTIlWEST in p - .

s t a t i o n KLRN/KLRU u n d e r t h e l i c e n s e , r e g u l a t i o n s a n d p o l i c i e s

o f t h e F e d e r a l C o m m u n i c a t i o n s C o m m i s s i o n . c~ T h e e x a c t d e s c r i p t i o n <.

• ' A" wh of said space ~is contained in the attached Schedule ich

0 ; . : : - - r ' "

is hereby incorporated by reference into' this Lease Agree- O r Gn

~.a c .

ment for a]l purposes. ,p

The UN]VERSITY also agrees to le~se to°SOUTIIWEST the

equipment and f, urniture currently ::being used in tl}e operation

of the edu{íationa] television skation which is owned by the ; : :"~;" ' :,f., r O ' í ~ ~

UN]VERS~' and is speeifle~llz; des cribed in the attaehed

Schedule "B"-'~~which is hereby incorporated by referenc~ i, nto ~~ -

t h i s L e a s e A g r e e m e n t f o r a l l p u r p o s ~ . SOUTItWEST a g r e e s t o '~

repa_ir a~~d mai'htain in good o~rder all equipment and furniture o

o w n e d b y t h e UNIVEF.SITY w h i c h llS s u b j e c t t o t h £ ' s L e a s e A g r e e m e n t .

I I

ordinary wear and near excepted. c £!

ARTICLE IV. O

SOUTHWEST a n d t h e I!NIVERSITY w i l l h a v e e q u a i u s e o f , a n d c "

access to, the leased fac%.~l~ties and equipment, andas compen-

s a t i o n f o r t h e u s e o f . s a i d f a c i l i t i e s , e q u i p m e n t a n d f u r n i t u r e Ó

owned h~y the UNIVERS!Tk $ and utilities consumed by the operation

o f t h e s t ¿ t i o n , SOUTH;';EST a g r e e s t o p a y t h e U'NI\rERSITY i n a d -

i

I

1

I

I Z

vance and on a quarter!y basis, a sum of cash eaual~ to an o o~

annual rental of S187,300.48, said figure to be adjusted to o

reílect the actual cost of -utilities consumed. Th~~~]<:~ ,~

fea id calculated as follows: the net annual rate i~~~~8~.~52. c

per square fo¿t for 42,298 net assignable square feet (which

includes the esnimate of $174 942 for utilities) , plus special

security cost of $14,222 .ea~-als $374,600.96 divided by two (be-

cause of joint access by boCh parties) equals: $187,300.48.

The first payment under this cont~act of $46,825.1~ will be

due on February 28, 1980, to cover the quarter year beginning

March i, o1980. Thereafter, quarterly payments will be due on

February 28, May 31 August 31 and November 30, for the years

in which the contract is in effect. In seheduling its use of

the leased facilities the UNIVERSITY will, in good faith, ,

c

gire due recognition to the produc;~ion and broadcasting obli-

• of gations of~SOUT}5qE ST, wherein time ~s o the essence.

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SOUT}5~'LST agr°ees to make the~facilities of the station %k

ava]]able to the UN]VER5ITY and ~to cooperatefully with the

UNI}'ERS:ITY in ~~roviding the maximum educational opportunities

to its students and to spon~or., ah internsh~p program for ,: .~

undergraduate and graduate students of the~>U~'IVERSITY whereby " I

approximately si>:ty (60) students shall be afford~d the opp<:z.-

tunity to obtain practical experience in.:all phases of the

opera%ion of the educational television station including,

but not limited to programming, production directing, engi- ' ' 0 qb

neering and broadcasting. The exact details of t~'he proposed (~

<

It is the intent of the parties to this Ag~eement that the ~

~.-~ internship program ate contained in the attached Exhibit "A"

:!": which is hereby incor~porated by reference for all purposes

=~~ herein. The UNIVERSITY reserves the,~ right to modify the ~.. © ii".:: d e t a i ! s o f t h e i n t e r n s h i p p r o g r a m i n t h e f u t u r e , , t o m e e t t h e

educ tional needs of its programs and its stud~n~s O

~ ARTICLE VI.

I

' C

~:~ production faci!ities (studios seene shoDs and related suD~ort

~, :-~

~-~~ faci~lities) shall be made accessible to the College of Con~muni-.

.... cation on a jo,int basis with the SOUTIS":EST snaff for their ~ "

resDectoive production work. The scheduling of these facilities• ,

~ h a n d l e d b y m u t u a l a g r e e m e n ~ b e t ~ e e t n ~ t h - S O U T ~ ' ; E S T ' s c

Manager and the UNIVERSITY's Di~ecto~ of Cb~mu~ication : ,,

-<. = 'Cente, r.

SOUT}~g':EST agrees.~not"to make any alterations, additions

2~)!~,; or improvements to thé leased premises without the prior

:i written consent of the-UNIVERSITY, and after süch consent

'!5~:~: " has be en given, unless .~ed upon in writing,

~:~ all a]terations,, imprc .tions made by SOUTH~4EST

~~: "~v~~~~ " on ¿h~ :¿:remis t the expiration of

s h a l l be~:a :~ 'c-he s o l ~ e x p e n s e : : o f SOUT}tWEST a n d a t t h e o p t l o n

c es a

!i:!i~ ' of the UNIVERSL~Y remaln F ~!' . . . . '~ ....... ~ this lease and become the property of the UNIVERSITY..

. %

- : . - 7 6 -

. . . . . . . . . : , : : : . { ' . - . . .

: ] I

i.

,~ ART]CLE Vlll. . :~':, " -~ ' 9 5 0 '

SOUTISCEST agrc.'es to indemnify and hold the UN]VERSITY ~ t

har~n~,less from any and all liabilities, whether sounding.in ~~' c :'9 . r

contract of tort, resulting from SOUT}5",~EST's acts~~or:~;~,omissions~: !½'.i

withi'n the terms of this ]case, including any c]aims, demands, ,¿

o f c a u s e s O f o a C t á o n a r ± s i n c ~ i n f a v o r o f ~~ny p e r s o n o r e n t i t y ,

growing out of, i~nciden~t to, of res u]ting~.~direct]y from negli-

gence (whether sole joint concurring or otherwise) of SOUTH- -:'

0

WEST, its officers, a~ents, representatives or employees. ~ . :. c !

Insofar as the UNiVERSITY is authorized by t.he Constitution i

and laws of the State of Texas, zhe U%~IVERSITY agree~to ~ ~i

hold SOUTHWEST harmless from any and all liabilities resu]ting ~

from the use of the leased facilities by the UNIVERSITY.

ARTICLE IX.

The parties agree that the execution of this Agreement

cancels the exisning management contract between the partles

hereto dated February 22, 1961, and that this Agreement shall

become effective immediately upon its execution and sha!l

remain in effect through August 31, 1980, and thereafter from

year to year, unless modified in writing by the mutual agree-

ment of the parties or terminated by either party upon giving

ninety (90) ca!endar days written notice to the other party.

ARTICLE X.

This Agreement may not be ~assigned by ,either party without

the written consent of the other party.

ARTICLE XI.

If SOUT}B.,~EST is in default under any term Óf this Agreement, t

then the UNIVERSITY shall gire SOUTHWEST writteJ: notice of such

default and SOUTHWEST shall have thirty (30) days in which to

cure such default, and the failure of SOUTHWEST to cure any

such defa~It within thirty (30) days after wri£ten notice of

the same by the UNIVERSITY shall gire the UNIVERSITY the rigbt

0

to cancel this Agreement immediately. ~.

.. ARTICLE XII. =

Whenever written notice is required by any of the pro-

v i s i o n s o f t h i s A g r e e m e n t , t h e n o t i c e s h a l l b e g i v e n b y :SOUTtt . . . .

l>i

{: ,: f

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v

wE5T to t h e Vice President for Business Affairs, The Univursi:ty

// Austin Texas 78712, or by the UN]VERS]TY oí Tcxas at Austin, •

to the General Manager, KLR]~/KLRU, P. O. Box 7158, Austin,

Tcxas 78712. Any notice required shall be given by depositing ~, o

s a m e in the Unit~?States mail with sufficlent' postage affixed

thereto. 0 Any period of notice shall begin on the,,date <:that O

notice is mailed.

E>!ECUTED by th'e parties o~' the

1979 .-

day Of 0

ATTEST:

BOARD OF REGENTS OF THE UNIVERSITY OF TE>LAS SYSTEM

- q

~, SECP~ETARY _ ~ / B E F T Y A A i ~ ' E T I I I : ] I )F 'ORD, S I ' . :C I&ETARY C~LZ, IR~'U~N ::> " DAN C. 1VILLIAMS, 'CItAIRMAN

Board of l{cgcnts of W" Board of Regenls of The Univcrsity o[: Tcxas Systcm The University of Texas System

C

"'~ " SOUTHWEST TE>b'~S PUBLIC BROADCASTING ~~ COUNCIL

+ _ " ; , - I " I • f ] I

' ~ "~ " ; " ' " . . . . . . . . . • 1 ~~~ 's~~~~~~~ - / - I - " ..4_i ' / í '

ADmroved as to Content: Approved as to Form: :

~nanoe±±or o z The unzver- sity of Te.,as Sys.em ~ .... , ~ i

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1 .

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+

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sOUTHWEST TEXAS

SCHEDULE A

PUBLIC BROADCASTING COUNCIL

SCHEDULE OF 0~CCUPIED SPACE

• L

i i ! i ' , 6

" '~ COMMUNICATION BUILDING B

ROOM NUMBER

3-102

3-108 3-i10

3-116 3-116A 3-i16B 3-120 3-120A 3-120B

3-120C 3-120D

3-120E 3-120F 3-122

3-122A 3-126 3-126A 3-128

3-130 3-130A 3-130B 3-134 3-140

3-140C 3-140D 3-144 3-144A

3-144B 3-144D

3-!44E 3-144F

3-144G 3-144GA 3-144H 3C146

3-146A 3-146AA 3-202 3-204

OCCUPANT OR DEPARTMENT " FOOTAGE

Master Controi~'¿, 1433

Public Information - ~~~ 182 • Graphics 0 ~ 821 "~

<

Photography ~. ~ , 140 Photography 34 Photography 93 Production/Operations o 412 7 ~

Production/Operations 85 ~~~ Production/Operations ~ 85 Production/Operations '}174 ~ Production/Operations 88 ¿? Instructional 121 ~ ~ ~ ~ ..... ..~- Instructional ~ .:~ 129 ~ Instructional 108 ~~

Instructional ~ 89 • " J~i;

Printing 2~8 -Printing " : 140 , .

Graphics - Bittick = iii . . . . . . " . ~~

Auction and Development 195 Development : 87 ' i!~ Auction 87 Public Information - Garza 182 Engineering .225 . .-

Engineering - Willett i!80 Engineering - Mcrris ~129 ' Administration - General Office 538

Administration 75 ~ :

A d m i n i s t r a t ~ o n - S t c r e r o o m 4 5

Administratlon - Gullo 145 Administration - Primrose 145 ,. <

Administrat~on - White 221

Administrat~on - Storeroom 18 " "

A d m i n i s t r a t ~ o n - B a s s e t t 2 6 6 -

A d m i n i s t r a t ~ o n - Z u m w a l t 1 2 4 ;

Administration - Conference 192 Administrat~on 35 ~ i ' : i

Administration 48' ~' .¡i!

Production 86 ~ í Production - Boyd 86 i

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3,'

. X -

-7-- ....

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ROOM NUMBER

3-206 . r ;

3-206A 3-208 3-210 3-212 3-214 3-216 3-218 3-220 3-222 3-224 3-114 2-104 2-106 2-I06A } 2-110 ..... 0A 2-116 2-116A 2-i16B 2-i16C 2-I16D 2-I16E 2-114 4-118 4-120A 4-120B .......

4=122 ~~ 4-124

6~~-102 6-11:2 6-202 6-202A 6-202B 6-206 6-206A ~ 6-206B

¿e

f~ . 7-110,

8:= 1 o o :

CC

OCCUPANT OR DEPARTMENT

l i

f: SQUARE F O O T A G E .

Programming - Viewing 252 Programming - Viewing 40 Programming - Arhos' Secretary 86 Programming - Arhos 162 Programming - Rodriquez 85 Membership Spencer 85 Austin City Limits - Forbes 109 Austin City Limits - Lickona 85 Austin City Limits - Lickona's Sec'y 91 Production - Selby Production/Operations Majors Graphics Cage Traffic' Tape Library Traffic Office Traffic Office Scene'Shop Scene Shop Scene Shop -- Scene Shop -Scene Shop j Scene Shop Auction Storage Studio 4C Studio 4C - Producer's Office Studio 4C ~ Control Room Airlock Studio 4D Airlock Studio 4D - Control Room

Studio 6A Studio 6B

Office - Riekenberg Audio Control Room - 6A & 6B

Office - Producer Control Room - 6A & 6B

9 5 3

R~

r : .

85 95 ':

239 4520 531 ,~

iii0 193 ~52

1839 O

66 63 ,,

. !

47 ., 79

210 95

2039 -~~ 80

224 - " 31

1571 . . . . 30

260 " " ..,

8528 6750 ~~64

69 436

52 99

493

Engineering Work Shop 1055

2682

, i

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0 - r/ :''

5: !

GRAND~ TOTAL ~

[;

42,298 ....

] - _ -%

C. • ~ c _ / ~

g - 8 0 - ..... , ............ : . . . . . .

: e ,

:954

SCH~D~_~. B o

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( I t e m s w i t h v a l u e e q u a l cv o f l e s s t h a n $ 2 5 0 . )

Desc ri D t i o,

Cabinet, Wood Storage Microphone Western Elec 639 A

2 " Type,,'riter Roval ii in 919049 ,,clorv~ • ~hone RCA MI 4045 A 77C Cablnec File Letter 5 Drs Cabinut Fi!e Letter ¿ Drs Cabinet File 24 DR Cabinet Fi]e~4 DR o Sabinet Fi]e Letter Size A~~ Support Camart TV Mike Boom .~Iicrophone R C A }licrophone R C A ~!icrophone R C A ,~ Microphone R C A ~~~ Radio TV Lens 50 M M F 1 9 Pedic TV Lens 50 ,xi M F 1 9 P•dio YV Lens 90 M M F 3 5 Radio %nj Lens 90 M M F 3 5 Radio TV I,ens 135 M ,xi F 3 8 Radio TV Lens 135 M }! F 3 8 Radio TV Headsets MI 11743 Lens Projection for Selectroslide Eraser AmDex Model iii Bulf Spot!ighr Lekolite Light Flood Light Flood ,~:; Tripcd, Prof. Jr. FricLion W/Case Projector. Sound Victor #262448 ~licrophone MI 11017 Sale, F!oor - 7' Projector, S~ide ~aam Fresnelite Spotlight = ~ Beato Fresnelite Spotlight Bean Fresnelite Spotligh~:~ Beato Fresne!ite Spotlight Beato Fresnelite Spotlio~ht - Bear. Fresnelite Spot[~:~ht Beato Fresnelite Spotlf~ht Eeam Frcsne!ite Spotlight Beato Fresnelite Spctlight Beato Fresnelite Spotlight Beato Fresnelite Spotlight Beato Fresnelite Spotlight- Cabinet File 3206 L Cabinet File 3204 L Cabinet File 3204 L CaSineL File 3204 L S ' pear:er LD lA Speaker MI 11411 A

INV~ .'Ñ:a R. DATE: DEPT. AMOUNT

RS0083 09 39 085 ~fiS0093 01 40 085 RSOI40 04 42 085 RS0251 08 48 085 RS0256 0 i0 48 085 RS025~ 12 48 085 RS0349 08 54 085

55.83 i00.00 93:56

115.50 62.00 58:00 60.15

RS0350 043744 050218 053369 053370 053371 053372 056143 056144 0561~5 056146 056147 056148 056152 061218 062034

08 54 085 60.15 03 55 085 60.15 I0 55 085 220.50 12 54 085 71.55 12 54 085 71.55 12 54 085 71.55 12 54 085 71.55 ii 55 085 149.69 Ii 55 085 149.69 ii 55 085 109.47 Ii 55 085 109.47 Ii 55 085 153.01 ii 55 085 153.01 03 56 085 242.33 08 58 085~ 63.00 02 59 085 ~ 69.50

063877 063904 063905 063981 066358 ~66687 070448 072668 077583 077584 077585 077586 077587' 077588 077589 077590 077591 077592 077593 ~:

04 56 085 04 56 085 04 56 085 06 67 085 12 66 085 12 56 085 ii 75 085 ii 57 085 05 58 085 05 58 085 05 58 085 05 58 085 05 58 085 05 58 085 05 58 085 05 58 085 O5 58 085 05 58 085 05 58 085

96.62 75.79 75.80

127.35- 125.00 69.00 60.00

208.33 52.47 52.47 52.47 52.47 52.47 52.¿7 52.47 52.47 52.47 52.47 70.75

077594 05 58 085 70.75 0797L7 i0 53 085 58.90 079748 i0 58 085 53.46 079749 : i0 58 085 53.46 079750 i0 58 085 53.46 080970 01 59 085 175.50

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>íicr ~p lone " .~ef r :&, . raLor , E l e c t r i c - 0 0 0 1 2 0 7 7 ~ug, P i n k - ] 5 x 24 f t .~ug, Pink-15 x 24 ft Proj ector-214 0sc[loscope-1089 Cabinet, Type Volt meter, Vacuum tube-35763 Switcher, Collins Auto-472 Stand, Microphone. . . Boom Solar Senior V/Pedestal Receiver, GE Television Machine, Drafting-J 160104 ~{agazine, 16~~.i 400 ft Hagazine, 16~.~i 400 ft I Iagazine, 'i6-~~'I 400 ft Hotor, 8 Volt Governor-1267 Motor, Torqje Sunchronizer, 4 Gang Lamp, Motion Picture 9000 Watt Quart Lamp, Motion Picture 9000 Watts Quar Lamp, Motion Picture 9000 Watts Quar

INV. NBR . DATE DEPT.

084080 088115 090038 090331 090332 ~ 090743 090784 100932 102139 102790 103416 103420 106551 115736 115746 115747 115748 115749 115750 116337 119111 119112 119113

Lar~p, Motion Picture 9000 Watts Quar 119114 Lamp, Motion Piccure 9000 Watts Quar 119115 Lamp, Motion Picture 9000 Wants Quar 119116 :11~,=, Elec~ro Voice 6517 121576 Fresuelit.. ~ Century 6 in. i22015 Fresnelite Century 6 in. 122016 Fresnel%te Ceñthry 6 in. 122017 Fresnelite Century 6 in. 122018 Fresnelite Century 6 in. t 122019 Fresneli~te Century 6 in. 122020 Fresnelite, Century 6 in. 122021 Frasnelite. Century 6 in. 122022 Fresr, elite. Century 6 in. 122023 Fresnelite, Century 6 in. 122024 Fresnelite, Century 6 in. 122025 Fresnelite, Century 6 in. : 12í ~26 ~resnelite, Century 6 in. 122t~7 Fresnelite, Century 6 in. 1220~ Fresnelite, Century 6 in. 122029 Fresnelite, Century 6 in. 122030 Fresnelite, Century 6 in. 122031 Fresnelite, Century 6 in. 122032 Fresnelite Century 6 in. 122033 Fresnelite Century 6 in. ~ 122034 Fresnelite Century 6 in. 122035 Frcsnelite Century 6 in. 122036 Fresnelite Century 6 in. 122037 Fresnelite Century 6 in. 122038

122039 Tresnelite,:'Century 6 in. Fresne]ite, Century 6 in. 122040 Fresnelice, Century 6 in. 122041

Fresnelite, Century 6 in.

03 74 085 03 60 085 01 60 085 02 60 085 02 60 085 02 60 085 03 60 085 ii 60 085 ,04 61 085 'Ó5 61 0 8 5 06 67 085 o6 67 085 i0 61 085 02 62 085 02 62 085 02 62 085 02 62 085 02 62 085 02 62 085 06 67 085 06 62 085 06~62 085 06 62 085 06 62 085 06 62 085 06 62 085 02 71 085 ii 62 085 Ii 62 085 ii 62 085 II 62 085 ii 62 085 ii 62 085

AMOU NT

7 3 . 0 1 76.00

150.00 2317oo 231.00 250.00 138.00 56.68

233.22 132.50 141.12 129.85 t

141.81 60.00

150.00 150.00 150.00

ib .... 84.50 84.50 84.50 84.50 84.50 84.50 119.94 50.50 ,~ 50.50 50.50 50.50 50.50 50.50

ii 62 085 50.50 Ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50 ii 62 085 50.50

122042 ii 62 085 50.50

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Fre~nelitc, Century 6 in. íresnelitc, Century 6 in. Fresne!ite, Century 8 in. .--~=-.-lite, Century 8 in. F~e=::e!ite Century 8 in.

Century 8 in. Century 8 in. Century 8 in. Century 8 in. Century 8 in. Century 8 in. Century 8 in.

Hicrophone, Elcctro Voice Mi~rophone, Eiectro Voice Spo~light, Sing!e Broad-367

INV.NBR.

122043 122044 122045 ~~ 122046 122047 122048 122049 o

122050 122051 122052 122053 122054 122056 '~ 122057 122059 122060 122362 122707 126044

Spot!ight, Single Broad-358 126045 -~0.~ight, Single Broad-369 126046 ?elavision, MotoroJ a-721933 126459 Hicrophone 127142 A~sembly, Monitoring Mounting Rk. 128102 [ight, Strip-8 ft. 128193 Lighc, Strip-8 ft. 128194 Light, Strip-8 ft. 128195 Light, SLrip-8 ft. 128196 ~!ounting Cabinet, Audio Tape Rec. 128363 Hicrophone, Uniaxial-RCA 129139 Hicrophone, Miniature Dynamic 129140 }'icrophone, RCA Poly Directional 129169 Machine, Lincoln We!ding 133633

~'~i Pre~~ 134372 D.l . . . . W/I/2 HP Motor h n i Saw, _ " wheel 134373 J0inter-Planer W/I/2 HP Motor 134375 Shaper, Wood - W/I/2/ HP Motor 134376 ~-- '~,- 134377 ~ ~ . . ~ ~ . , Beit Disc-W/l/2 H P Motor La~he, Craftsman WCOD-W/~I/3 HP~~ 134378 Sa'~', E!eccric Hand 134381 Sander, Dise-7 in., I HP 134382 Synchrenizcr, Mov lela Mod SZC 47765 147133 Lignt, Co!or-Tran Ligh= Co!or-Tran Lighn Color-Tran Light Color-Tran Stand Color-Tran Light S~and Color-Tran Light Stand Color-Tran Light Stand Color-Tran Light ?ransformer, Color-Tran Transfermer, Color!JTran Lens, GE TV Camera Len.= GE TV Camera Len~, GE TV Camera, Elgeet 13 ~'£'~

148915 148916 148917 148918 148919 148920 148921 148922 148923 148924 151462 151463 151¿64

DATE DEPT. AMOU í ' :T

956

ii 62 085 50.50 ii 62 085 50.50 ii 62 085 70.35 11 62 085 70.35 Ii 62 085 70.35 Ii 62 085 70.35 ii 62 085 70.35 ii 62 085 70.35 II 62 085 70.35 ii 62 085 70.35 Ii 62 085 70.35 ii 62 085 70.35 ii 62 085 ~ 141.80 ii 62 085 141.80 ii 62 085 141~80 ii 62 085 141.80 07 63 085 172.48 i0 63 085 99.96 08 62 085 82.27 08 62 085 82.27 08 62 085 82.27 i0 62 085 138.00 09 62 085 8 5 . 0 0 08 62 085 10 62 085 i0 62 085 i0 62 085 i0 62 085 I0 62 085 ii 62 085 ii 62 085 Ii 62 085 05 63 085 07 63 085 07 63 085 07 63 085 07 63 085 07 63 085 07 63 085 07 63 085 07 63 085 02 71 085 06 64 085 06 64 085 06 64 085 06 64 085 06 64 085 06 64 085 06 64 085 06 64 085 06 64 085 06 64 085 04 70 085 -: O4 7O 085

03 71 085

133.84 108.30 108.30 108.31 108.31 86.76 140.67 83.20 162.13 112.50 % 123.20 125.10 170.53 ~~ 115.10 101.65 94.58 53.99 62.95 "

180.00 i00.00 I00.00 i00.00 i00.00 75.00 -

75.00 =. 7 5 . 0 0 7 5 . 0 0

i00.00 c i00.00 71.00 71.00 71.00 "~~

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Lens, GE TV Elgeet 13:-~! FI.5 Wide .!o~Itc~, 8 Conrac

Rac ~., Script .~~lifier, TV Distributing Century lights, W/8 in. oval beato Cen~ury ~ioh~s, W/8 in. oval beato LE Century ligbts, W/8 in. ova~~beam Century lights ~' 18 in. Scoop Light ]~ in. Scoop Light

Microphone ~licrophone, 606 >licrophone, 666

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,~licrophone Tiner, Electric Talk-A-Phone, Model 4906 Talk-A-Phone. Medel 4906 Projecuor, Model 56C Victor #506744 "~ ~;icrophone Mdi-666 #6920 '.iicrophone Mdi-666 #6920 MicroFhone Mdi-666 #9956 BindinB Machine #1311780 Rug, 9 x 14 ft. green ~htional Cash Register #3366409 !íike, Sennheisher #67371 Wind Screen Screen, Glass Beaded Wall 72" x 96" Screen, Silver Lenticular Tripod Unir, Super Softlite 252 Unir, Super Softlite 250 Reflector, Aiuminum 48 x 48 Reflector, A!uminum 48 x 48 Reflector, Aluminum 48 x 48 Reflector, Aiuminum 48 x 48 S~and, Century W/Hea~d Ext. Arm ~ Stand, Century W/Head Ext. Arm .~i~crophone, Sennheiser #1241-11068 Sound Rea4er, W/Amplifier Speaker TV Monitor UHF-V}IF 197768 Storage Cabinet, 8 x6'x17" D Storage Cabine~, 8 x6'xll D W/8SH Storage Cabinet, 8 x6'x17" D Storage Cabinet, 8 x6'x17" D Storage Cabinet, 8 x6'x17" D

x39 x17 D Stora~e Cabinet, 8 "" " SpotiiBht, I0 Pole Operated Fresnel Spot!igh<, i0 Pole Operated Fresnel S>otlight, i0 Pole Operated Fresnel

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Spo[liEht, ]0 Pole Operated Fresnel 221651 Spotlight, I0 Pole Operated Fresnel 221652

221653 Spot!isht, lO Pole Operated Fresnel ~potlight, I0 Pole Operated Fresnel ~221654 Spotlight. i0 Pole Opera~ed Fresnel 221655 Spotlight, i0 Pole Operated Fresnel 221656

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INV.~~R. DATE DEPT. ~~~0UNT '~

151¿65 ~ 03 71 085 71.00 151475 04 70 085 213.00 155613 i0 64 085 55.26 156317 ii 64 085 94.95 165462 01 65 085 89.54 165463 01 65 085 89.54 165464 01 65 085 89.54 e 165465 01 65 085 89.55 165466 01 65 085 60.93 165467 01 65 085 60.93 175525 12 65 085 148.30 175526 12 65 085 96.96 175527 12 65 085 96.96 175656 04 70 085 68.90 176262í~ 06 66 085 73.00 183579 04 73 085 85.50 183580 04 73 085 85.50 ~~ 185783 i0 66 085 207.50 185957 12 66 085 110.95 185959 12 66 085 110.96 185960 12 66 085 110.96 195022 06 67 085 229.00 195365 07 67 085 111.30 195649 08 67 085 75.00 195685 07 67 085 240.00 195689 07 67 085 95.00 200014 ~2 67 085 53.00 200015 12 67 085 57.00 2000~i 12 67 085 213.00 200042 12 67 085 213.00 200043 12 67 085 225.00 200044 12 67 085 226.00 200045 12 67 085 226.00 200046 ~ 12 67 085 226.00 200048 12 67 085 60.00 2000&9 12 67 085 60.00 200187 Ol 68 085 ~ 246.00 200705 Ol 68 085 i14.05 205944 04 68 085 120.00 206180 05 68 085 85.00 206181 05 68 085 85.00 206182 05 68 085 87.00 206183 05 68 085 87.00 206184 05 68 085 87.00 206185 05 68 085 72.00 221648 12 72 085 203.43 2216&9 12 72 085 203.43 221650 12 72 085 203.43

12 72 085 203.43 12 72 085 203.43 12 72 085 203.43 12 72 085 203.43 12 72 085 203.43 12 72 085 203.43

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INV.EBR. DATE DEPT.

Celortran Cine-Quden Spotlight ~: c 222430 C0!ortran C0]urtran C0lortran ¿0lortran Colortran C010rrran Cc!ortran Sp0[!ight Sp0ti!ght SF0tlight

Cine-Queen Spotlight Cine-Queen Spotlight Cine-Queen Spotlight Cine-Queen Spotlight Cine-Queen Spotlight Cin~TQueen Spotlight Cine-Queen Spot!ight Colortran, Super Scoop W Colortran% Super Scoop W " Colortran, Super Scoop W

Sp0tlight, Colortran, Super Scoop W Sp0tlight, Colortran, Super Scoop W Sp0tllght, Colortran~~ Super Scoop W ~" S?0tlight, Colortran, ~Super Scoop w ~p0tlight, Colortran, Super Scóop W Spotligl,t, Cuiortran, Super Scoop w Spotlight, Colortran, Super Scoop W Spot)ight, Colortran Super Scoop W Spotlight, Colortran Super Scoop W ~potiight, Colortran Super Scoop W Spo~ll~h~ Colortran Super Scoop W Spotlight Sp0t.~ght Spotlight S?ot!igh t Sp0tlight Spo t ] igh t S>otiight Spo:~;ligb t

Colortran Super Scoop W Colortran Super Scoop W Colortran Far Cy~lighE Colortran Far Cyclight Colortran Far Cyclight Colortran Far Cyclight Colortran Far Cyclight Colortcan, Far Cyclight

: 221657 12 72 085 221658 12 72 085 22!659 12 72 085 222257 06 73 085 2~~2424 02 76 085 222425 02 76 085 222426 02 76 085 222427 02 76 085 222428 02 76 085 222429 ~ 02 76 085

02 76~ 085 222431 02 76 085 222432 02 76 085 222433 0276 085 222434 02 76 085d 222435 02 76 085~: 222436 02 76 085 222437 02 76 085 222438 02 76 085 222439 02 76 085 222440 02 76 085 222441 02 76 085 222442 02 76 085 222443 02 76 085 2224~~ 02 76 085 222445 02 76 085 222446 02 76 085 222447 02 76 085 222448 02 76 085 222449 02 76 085 222450 02 76 085 222451 0276 085 222452 02 76 085 222453 02 76 085 22245~ 02 76 085 222455 02 76 085 222456 02 76 085 222457 02 76 085 222458 02 76 085 222459 02 76 085

Spotlight Spotlight, Co]ortr~nn, Far Cyc]ight 222461 Spotlight: Colortran, Far~yclight 222462 Spotlight, Colortrsn~ Far Cyclight 222463 Spotlight, Colo~tran,~ Far Cyclight - 222464 Spotlight, Colortran, ~Fa~r::Cyclight 222465 Spotlight, Colortran, Far Cyclight 222466

Colortran, Far Cyclight!, 222460 ~ 02 76 085 02 76 085 02 76 085 02 76 085 02 76 085 02 76 085 02 76 085

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203.43 203.43 ,: 203.43 200.00

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Spotlight, Colo~tran, Far Cycligh= Spot!ight, Colortran, Far Cyclight Spetlight, Colortran, Far Cyclight Spot!ight, Colortran, Far Cyclight Spotlight Colortran,~,ar Cyclight ~lini-Mole Solarspot, Type 2801 5762 ~ini-Mole Solarspot, Type 2801 5749

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222467 222468 222469 222470 222471 222526 222527 ~.

~~22!~:528

02 76 085 91.87 02 76 085 91.87 02 76 085 91.87 02 76 085 91.87 02 76 085 91.87 02 76 085 69.59 02 76 085. 69.59 £ 02 76 085 69.59

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:.~i i-bíole Solarspot ~~, Type 280175736 * 2,22536-- ,i~I~ni-.~ble Solarspot, Type 2801 586(] 222537 Solarspo~, Type 407, W/12258 ~~ c: 222538 Solarspo~., Typfa 607, W/ 12255 222539 Solarspo£, Type 407, W/ 12268 ~ 222540 3olarspo~, Type 407, W/ 12265 o 222541 So]%mspot, Type 407, W/ 12271 Solarspot, Type 407, W~ 122~2 ,Solarspot, Type 407, W~ 12).49 ['So[arspot, Type~;407, W~ 12[,~60 S0iarspo~, Type 407, W/ 1227~ ~ '~ Sola~rspot, Type 407, W/ 12254 Sol~'rspot, T~,pe 4 0 7 , W/ 12262 S~larspot, T y p e 4 0 7 , W/ 12253c . ....

Solarspot, Type 407, W/ 12250 Solarspoc, Type 407, W/~12267 Solarspo~, Type 407, .W/ 12264

i So!arspot, Type 407, :.:/ 12269 SolarspÓt, Type 407, W/ !~2251 Soiarspoc, Type 407, W/ 12257 222555 Sotars~ot, Tvpe 407, U/ 12256 222556 Solarspot, Type 407, W/ 12270 ~: 222557 Solarspot, Type 407~ W/ 12259 222558

;-Solars~ot:, Yype 407,"V/ 12266 222559 [ Sdl~rspot..., , Tvpe. 407, W/ 12263 222560 5olars~ot, Type 407, "/ 12261 ~ ':'22256~i ~~ntury S~and, 60, Folding Leg : ~,~ 222794 Cy¢lite, 3 LT 3 CKT Spcl 222851 Cycllte, 3 LT 3 CKT Spcl ::. 222852 ~yc!i~a, 3 LT 3 CKT Spcl 222853 Cyclite, 3 LT,.3 CKT Spcl 222854 Cyclite; 3 LT 3 CKT Spc] = 222855 Cy¢li~a, 3 LT 3 CKT 8pcl 222856 Cycli[e, 3 LT 3 CKT Spcl • . . . . . 222857 Cyc!i~e, 3 LT 3 CKT Spcl 222858 Cyclite, 3 LT 3 CKT Spcl 222859 Cyclite, 3 LT 3 CKT Spcl c ~. 222860 C ~" ;" 222861 )'c~i[e, 3 LT 3 CKT~Spcl .~ Cyclite, 3 LT 3 CKT Spcl ~. 222862 Cycli~e, 3 LT 3 CKT~"Spcl 222863 Cyciite, 3 LT 3 CKT Spcl ~ 222864 CycH~e, 3 LT 3 CKT Spc! o 222865 C}'clite, 3 LT 3 CKT Spcl = 22286{5 Cyclite, 3 LT 3, CKT Spcl 222867 Cy¢lite, 3 LI? 3-CKT Spcl ~~,, 222868 Cvciite, 3kE 3 CKT Spcl _ 222869

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~' 02 76 085 02 76 085 02 76 085 02 76 085 02 76 085 02 76 085 02 76 085 02 76 085 02 76 '~085 02 76 85 02 76 085 02 76 085 02 76 085 02 76 085

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162.75 G;- 162.75 ~O 162.75 162.75 162.75 162.75 162.75 162.75 162.75 162.75 162.75 162.75 162.75 162.75 162.75 : 162.75 171.00 171.00

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I [0larspot, Baby, Type 14715 ~" S o l a r s p o t , B a b y , T y p e 14736

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AMOUNT ': 4~

171.00 58.05

178.34 178.34 ~86.74

: 1 8 ~ . 7 4 ,. 186.74 " 186.74

12 75 085 186.73 : 12 75 085 186.73~ 12 75 085 ~ 186.73 12 75~ 085 f8~.73 12 75 085 186.73

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! :;o!a!spot, Baby, Type~~14667 Solars~o': Baby, Type 14033

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SolursFoc Baby, Type 14732 $clarspot Baby, Type 14738 ~~ So]nrspot Baby, Type 14647 Solarspot Baby, Type i~'931 Solarspot Baby Type 407-1000 14711 Solarspot Baby, Type 14650 Solarspot Gaby, Type 14659 ~

i: Solarspot Baby, Type 14716 ~~ Solarspot Baby, Type 14739

SolarsDo~ B~by, Type 14712 i Solarspot Baby, Type 14669

Baby, Type 14737 Baby Type 407-1000 14740

! I Solarspot i " I Solarspot i ' Sa!arspot, Baby Type 14721 ! 9~.-53 Shure (61F179) Microphone

Shure- SM-53 (Microphone) :~ 5hure- SM-53 (Microphonc) i Shure - SM-53 (Microphone)

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231343'= 12,69 085 231344 12 69 085 244337 03 71 085 253522 04 72 085 253523 04 72 085 253524 0472 085 253525 % 04 72 085 253526 ~04 72:085

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S:oop, C o l ° r : " " ' F o c u s i n g

Scoop, C o ] o r ~ r ¿ m F o c u s ! n g

Scocp, C o l g r : r a n F o c . s i n g ? a p , . . ~ h o o t e r . : - : o d e l 1 O 0 - Y 5 6 R - 6 5 6 7 7

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I N V . NBR. DA'FE DI'2PT. . . . . " A.';OU.CI : ~" ~ 7 :

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279709 280991

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08 74 085 203.09 06 74 085 57.66 06 74 085 57.66

: 06 74 085 57.66' 06 74 085 57.66 06 74 085 57.66 08 74 085 104.94 03 75 085 £24.00 03 75 08> 124.00 05 75 085 89.o0

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i! S0!arspot, Baby W/ Ba~ndoor 13915 293684 05 76 085 S0]arspot, Baby W/ Barndoor 13942 " 293685 05 76 085 Soiarspot, Baby W/ Ba~,-,door 13940 293686 05 76 085

I~ : ' Solanspot, Baby W/ Barndoor 13938 c.2~293687 ~ 05 76 085 i So]arspot, Baby W/ Barndoor 13895 -293688 05 76 085

Directory Board 32 x ¿8 ~. -~ - 2949'BI ~~~¢06 75 085 Calculator, Electronic, 07371 /~~! 308294 06 76 085

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a.ten,.aa, 4'-KONO-TV ~1 . : . ~ ;~~ ,~er , R e c o r d z n g f o r M o d . 'ultip] exe ' : ' " . r ,.,~:~ttachlnents TR-II ~'i:cher TS-IOA-658 '~ ~~in, Video Film-lO23 hain, Video Fi]m-102l ~n!tor, Television-36697 ~-¢ pli('er, Smith 1047 a~era, RCA-1592 hassis Camera Control-1561 hassis, Vidicon DeflectLon-1544 -',plifiet, Vidieon-2807 : hassis, C0ntrol-1038

RS0267 O42637 043350 ~

~~ 045325 059340 063060 063603 063604 063671 063724 064336 066686 066960 070020 072204 076682 080209 080213 080214 08021~5 0880~7 089847 089848 089849 089851 089852 089~58 089859 0 8 9 8 6 0 0 8 9 8 6 1 0 8 9 8 6 2 0 8 9 8 6 3 089865 089866 089870 089874 089875 089876 089881 089882 090244 090732 090736 090741 090742 091156 091172 092215

DA~fE DEPT.

C>IE 7.110 ii 49 085 C>~~3.i14 09 54 085 C>~ 6.202 0! 55 085 C>~ 3.132 {~ 08 55 085 C~.~ 3.120 06 67 085 C>~ 2.104 01 56 ~: 085 C>~ 4..132 Ol 56 085 C~IB A.132 02 56 085 C.~ 6.102 03 56 0~5 C~~ ~.I18 04 56 085 C~'~ 7.100 06 56 085 ITC 12 56 085 C>~ 2;104 0! 57 085 C>IB 8.100 0A 57 085 C~~ 4.120 i0 57 085 ~.~ 8.100 04 58 085 ~~ 7.110 -ii 58 085 ~ ' ~ 6.!!2 . i! 58 085 C>~ 7.110; 11 58 085 C:'~ 6.202 Ii ~58 085

¿35.50 495.00 812.91 603.68

2,966.50 1,179.02 8,835.25 8 , 8 ~ 5 . 3 1 - 1,849.50 1,800.00

940.¿1 59.00

278 f00 294.00 671.92

2,235.42 1,200 00

269 17 269 17 269 17

C)~ R~.46 04 60 085 27,000 00 So. Ist St. 12 61 085 1,048 80 í)

" 12 61 085 1,048 80 ~" 12 61 085 784 80 .... 12 61 085 2,522.00

Rt. 46 12 61 085 1,046.40 San l.~arcos 12 61 085 1,0~6.40

" 12 61 085 1,046.40 " 12 61 085 3,248.40 " 12 61 085 427.24 " 12 61 085 9 599 00

Rt. 46 12 61 085 1,046.40 " 12 61 ,~ 085 A,333.75 " 12 61 085 534.28

Hilde~rand 12 61 085 523.20 " 12~61 085 1,046.40 " 12 ~61 085 3,248.40 " 12 61 085 1,261.00

C~~ Reof 12 61 085 523.20 ITC 12 61 085 : 523.20 '~

~:C~'~ 4.120 i0 57 085 s~ 590.45 cMB 7.100 02 60 o 085 ~~ 560.58 C5~ 2.104 02 60 085 700.00 C~íB 2.104 02 60 085 2,00G. 00 C>~ 7.110 02 60 085 2,000.00 C>~~6.202 03 60 085 289.57 C~~ 8.100 03 60 085 1,168.50 TX~~R 07 58 085 950.00

07 58 085 2,046.25 07 58~ 085 1,300.00 07 58 ,. 085 300.00 ~~ 04 60 : 085 296.00

092216 "

092217 " 092218 ~~ - "

"<092224 "

J

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:fil Press-1232032 :~-je¢:a~, Beli Howell TV-~15134

]¿yback, C o l l í n s - ; ' 1 7 ] - Bvback, Co,li i n s - 7 1 0 7 ~,.~Coll iris R e c o r d - 5 1 9 6 ~~:or&r, Vidcocape-Ac, .pex SN95LA2777 kordcr, Video~,:pe-.\mpc'x SN957A355"2 ~n~:ra~or Searci~] i g h t ;~erator Search! igh't iner~ror, Video Signal i Transmission Tes t t, n~ra~Ùr, Video Sweep i~.erator, Vídeo Sweep [ectroniCs : Rac k - T r a n s m i t t e r r e c e i v e ttctr~n~cs, Rack E q u i p m e n t .~ctror.ics, Rack o <. t ec~ronics R a c k - T r a n s m i t : e r - R e c e i v e ~ , !eetronics R a c k - R ¢ c e i v e r - T r a n s m i t t / / tect, Rack Transmitter Receiver l$$~r, 300' San Harcos :@, 30' Tower Guy Tower [ectronics Rack-Receiver-Transmi tt ~=.¢t. Rack 1 P,e<.eJ.ver _: r.'~_r. ~OO'-Rt. ~'6

, %1 INV..,B R.

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100929 101385 102579 102786 102787 102788 103252 I03253 107542 107543 115604 115606 115608 115609 115610 115611

115612 115616 115624 115625 115626 115627 115629 115630 115632 1.15635 tronics Rack-Rece iver-Transmit t

:lac~.r&~~cs, Rack Transmi~ter j~.crronics, Rack Receiver e~eiver, Transmission Test-f30 [oject0r. Sti]l Picture a:era, Arriflex 16-9714

'¢' ~ h ~.~era . ~At~,ac..menrs 16 ~£'í b:itor, ~U Wave-274 ~n.!tor, Conrac Dual 81N-5032! bnitor, Conrac Dual 8-N-48411 ,~ 0airor Conrac-CPAl4 .~s.=~'.bly, Iwin 8" Monitor igh~, Mor.;cn Picture 500 Wat~ W/Sta qu,r,,,.n~, !nput-I ~.uipment, Monito~íng ]~ Rack

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9n~tor~ RCA TV Picture 9Mtor, RCA TV Picture 0nitor, RCA TV Picture 0nitor, RCA TV Picture ~' Dfiigl:t, 3000 Wat~ Foilowing oli.',,' Pedestal-:637 :5 al]y, Pedestal-638 ~~

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115636 i 1 5 6 3 7 115648/ 115743

• i15745 115751 I169~5 117754 117755 118426 119019 119110

119799 119800 120435 125435 125436 125¿8 125439 125440 125441 125609 126042 ~26043 126427

-128375 128376 128377 128378 128379

LOCATION DATE

CMB 7.110 01 61 CMB 7.110 02 61 T:~[r R 04 61 ¿

CMB 2.104 05 61 C."H~ 2.104 05 61 CMB 2.104 05 61 CMB 8.100 ";OO 61 C~tB 8.100 06 61 BRC 2 05 66 BRC 2 05 66 C!.iB 8.100 = 12 61 TXi, Ff R x 12 61 CMB 7.110' ,,j ~ 12'61 ITC- 12 61 CMB 8.100 08 61 CMB 8.100 I0 Ol CMB 8.100 i0 61 So. Ist ~~..~ 10 61 Sa~~ Marco'~ r~- 12 61 San Marcos 12 61 San Marcos 12 61 San Marcos 12 61 Rt. /46 12 61 Rt. 46 12 61 Rt. %6 12 61 Hildebrand 12 61

" 12 61 " 12 61

TXNTR 12 61 CMB 3.114 02 62 ITC 02 62 C~~ 3.120' 12 62 c~~ ,~~o ~~~ CMB 7. i i 0 "~ %k

CMB 3.102 05 ~62~, C~[B 4.120 05 62 a C~m 4.i20 06 62 BRC 2 06 62 TY2~ ITR 07 62 TXT~rr R 07 62 T.~Ff R 07 62 CMB 4. 120,~ 08 62 C~LB 4.120 08 62 CMB /..120 08 62 CMB 4.118 08 62

'CMB 6. 206 08 62 v CMB 6.206 08 62 CMB 6.102 08 62 CMB 4.118 08~62 CMB 4.118 08 62 C~tB 3.102 08 62 ~~~~ 2.112 I0 62 C~~~'~7 ).].0 30 62 CMB 7.110 i0 62 CMB 6.112 I0 62 C#[B 4.120 I0~-'62

2

9 6 3 ~'

DEP'r. ~40U~/¿---~~~,,

o8~ ~'~~~ i! 085 085 2,674.50 085 603.00 085 603.00 085 391.00 085 47,655.00 085 45,665.00 085 500.00 085 500.00 085 30O.0O 085 1,400700 085 714.50 085 714.50 085 20,531790 085 10,641.54 085 2,660.40 085 22,415.50 085 4,514.¿0 085 5,320.80 085 8,004.00 085 800.40 085 20,075.90 085 5,320.82

~~ 085~ ~~ 10,672::00 .~ ' - 085 17,871.50 #>" 085 2 , 6 6 0 . 4 1 085" 2 , 6 6 0 . 4 1 085 500.00 ~ o 085 257.00 085 2,43a.00 : 085 744.23 , : " 085 1 , 0 8 3 . 7 8 085 526 .58 085 526 .58 085 595.00 085 526.58 085 ':430.00 085 8,¿00.00 085 ~ 8,400.0Ó' 0g~il 23,200.00 085 585.50 085 585.50 085 309.25 085 309.25 085 309.25 085 309.25 085 621.22 085 2,200.00 085 2,200.00 085 1,396.50 e 085 306.25 085 306.25 085 306.25 085 306.25 085 306.25 c

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Y

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~ni~or 'TV " V

~~[:~~ght,'5000 W-W/Barndoor 2839 • ~o:iigh:, 5000 V-W/Barndoor 3234

~!icer, ! 6 / 3 5 MM F i l m ,- . I ~cture-lz ~r::0,, .~CA TV ' . . . . ~;i~or, RCA TV Picture-17" initor, RCA TV Picture-!7" i:itor, xCA T~ Plcture-i i . l i mi:of, RCA TV P~cture-17

~rk0r, TV Wave-000688 n~~e, Resistance Testing-322 ~~, Circular >ower cutoff-lg324

- .

merator, HIckoK iit Cartridge Piaybaek I.° - • l~ibrator, Devlatlon ichíne, Envoy Dictating :0jec=or, Selectroslide-5i3l <hine, Singer Sewing ~,iter, Conrac Dual Rack Mounted mitor. Conrac Dual Rack Mounted

12838'9 CMB 4.120 12909i C>H~ 6.112 129092 C}~ 6.112 129141 C~~ 6.112 129586 BRC2 129~87 BRC 2 12958~ CMB 3.120 129651 C}~ 7.110 129652 CMB 7.110 129653 C~~ 6.112 12965~ CMB 4.120 129655 C~~ 6.i12 130513 C~~ 7.110 131215 C~~ 7.110 131471 CMB 7.110 131595 CMB 2.116 139961 CMB 7.110 139970 C}~ 2.104 140785 CMB 7.110 141621 ITC 142152 C}~ 6.202 14423! CMB 2.104 144945 CMB 4~120 144956 ~ . ~ 4.120

mitor, Conrac Dual Rack Mounted 144947 ir.ar, Conpac Te]evision i~;' Board, Visualizer r_~ensator, Y.incom Dropou~ i~642- !:~. Boom, Preambulat¿r-667 148480 ~'~~~'-~ 148913 ~....~~.,., Tener ~otlight , Tener 14891'- mata, GE Ciosed Circuir TV W/PX-7 15i45$ ~:era, GE Closed Circuir TV 151459 mera, GE Closed Circuir TV 151461 nitor, Waveform-Tekt ronix 151471 nitor. Conrac 156627

CMB ~~. 1.0 145529 C>~ 2.104 145613 C>N3 3.114

c~m 8.100 ITC BRC 2 BRC 2 ITC ITC C~~ 7.110 C~~ 2.104 CMB 8.100

• !0000 VTR W/Intersync. Amtec. 156628 ~rera; Zoom (Fairchild) $¿.~1 ~'~e'.'riter, IBM #2724167~~ iide0recorder, Ampex ~;"4 -~~ ~790-/' ~0jecror#Art-O-Graph Verticle ~nitor, TeleVision ~chine, Transcribi~~g #A2110 ii~~er Paper Chandler-Pi-ice SN '4173 )-. ~r , . lo t : o r z6.-:A ~3),.~.~ F i l m ,, ~igh~.!ng Kít, W/Pedestal Kit 409~I0 !~ghdng Kit, W/Pedestal Kit 40910 ,k~eiveY ~, Sennheiser i0719

156911 18605~ /p 18699~ < 189507 : 189930 190070 198876 200013 200039 2000~0 20018~

C~~ 8.100 BRC 2 CMB 3.112 C~~ 2.104 CMB 3.114 CMB 6.112 CMB 3.144 CMB 3.126 BRC 2 BRC 2 BRC 2

CMB 6.112

]0 62 085 Ii 62 ~0~5 ii 62 ~095 ii 62 08~ 02 71 085 02 71 085 12 62 085 12 62 085 12 62 085 12 62 085 12 62 085 12 62 085 O] 63 085 02 63 085 03 63 085 03 63 + 085 08 63 085 08 63 085 i0 63 085 ii 65 085 Ii 63 085 01 64 085 01 64 085 01 64 085 Ol 64 085 02..64 085 03 64 085 04 64 085 06 64 085 06 64 085 06 64 085 04 70 085 04 70 085 04 70 085 04 70 12 64 12 64 04 70 Of 67 Of 67 08 67 03 67 04,~~67

09 70 12'67 12 67 12 67 Ol 68

~!pod,7W/OConner Fluid Head i~!ifler, SA2 Main W/Connector !~d, Tripod Model "C" [emack Do]iy, Camera Model ~S-2 2 :0jector, 16~~ Be!! &~Howell 15611 i¿~~ Hagnaasync ,~0~ Preambulator 2-4/~6 3"422

200653 200778 202455 202840 203095 203096 203792

C~~ 4.122 Ol 68 C~~ 7.110 cOl 68 BRC 2 = 12 67 BRC 2 02 68 BRC 2 ~: 02 68 BRC 2 Ol 68

,BRC 2 02 68

306.25 ~~ 570.00 579.50 of 579.50 '1 271.76 271.76 318.78 313.75 ~~ 313.75 313.7 '5 ~- 3 1 3 . 7 5

r

3 1 3 . 7 5 875.00

1,075.00 666.66 300.00 253.72 718.25 400.00 281.25 ~27.20 280.75 496.00 ~95.00 495.00 254.80 341.05

2,765.15 1,500.00

300.00 300.00

4,941.75 3,094.75 3,094.75

085 710.00 085 575.00 085 17,500.00 ~i! 085 297.80 0~5 385~~ 085 8,000.00 085 ~~385.50 085 269.50 085 334.28 085 282.45 085 305.00 085 297.00 085 297.00 085 329.10 085 400.00 085 554.75 085 315.00 085 5,600.00 085 ~ 742.50 085 1,682.45 085 1,745.00

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r~er!ight, Kliegl CYC 4erii~¿ht, Kliegl CYC iioriiRht, F, iiegl CYC

C>~ 7.110 CMB 7.110 C~~ 7.110

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,:rf~rlight, K!iegl CYC !r¿~r]ig!:t, t.l.eg± CYC ,.~-,.~:ol~r Kliegl CYC

,-:~d+'~h, ' Kiiegl CYC ::&r!ight, Fliegl CYC .:lequipmenE Scope D66 443934 ~SySeqior Solar-Spot W/498 ~5!; 3enier Solar-Spo¿ W/497 ..%,~ Senisr So]ar-Spot W/434 #,i: ~e~ior Solar-Spot W/4&2 :SySenfor Solar-Spot W/500 ..%y3eni¢r Solar Spot W/440 ~[y5eni¢r Solar Spo[ W/432

221665 ~ C t - ~ 6.102 221666 CMB 6.102 221667 ClIB 6.102 221668 - CMB 6.102 221669 CMB 6.102 221670 CMB 6.102 222367 Tk~.ITR 222472 C~~ 6.102 22247] ~ C~~ 6.102 22247A CMB 6.102 222475 C~~ 6.102 222476 C>~ 6.102 222477 ~' C~~ 6.102 222478 ~.IB 6.102

I :~y %nier Salar Spot U/ !~y%nior Solar Spot W/492 [iS:'Senia~" Solar Spot W/&! 3 [:~y Se,.~ior Solar Spon W/499 . . . . ,,I~~5 :~i0r Solar St, ot, Type 412, W/ hi0r Solar Spot,.Jype 4]~2, W/ hior Soler Spot, Type 412, W/ ;,icr Solar Spot, Type 412, W/ =lar Solar Spot, Type 412, W/ =lar Solar SDot :'.í0: Solar S~ot .fiar Solar Spot :,i:: Sniar Spot .:.'.oí Solar Spot .~i0r Solar Spot .+.lar Sol~~.r S.~ot.

Type 412, W/ Type 412, W/14260 Type 412, W/14274 Type 412, W/14282 Type 412, W/14285 Type 412, W/14287 rype Al2, W/!4283

. . . . . o.~=r Spoc Typf: 412 W/14256 ..o_~r Spot, Type 412, W/1427!

~0 7.:i0r Solar Spoc, Type 4~~, W/14263 7.:lar Solar Spot, Type 412, W/14289 hi0r Sc!ar Spot, Type 412, W/14259 f:..i~r Solar Spot, Type 412, W/14281 .£ior Solar SDOC, Type 412, W/14291 ::~ior Solar Spon, Type &!2, W/14290

2 2 2 4 7 9 222480 222481 222482 222483 222484 222485 222486 222487 222488 222489 222490 222491 222492 222493 222494 222495 222496 222497 222498 222499 22250¼ 222501 222502 222503

CI'[B 6.102 02 76 ~ ~ 2 76 C~[B @I" I 02 0~~\ 7 6; CMB ~k\102 ~í~e276 CHB 6 .*,~~_--.-'~~Ó 2 76 C~~ 6.102 • C~~ 6.102 C~~ 6.102 C~~ 6.102 CMB 6.102 C}~ 6.102 C>~ 6.102 C>~ 6.102

_ 6~,MB 6 . 1 0 2 C~~ 6 . 1 0 2 C>~ 6 . 1 0 2 C~~ 6 102 C~~ 6 102 C~~ 6 102 C~~ 6 102 Cb~ 6 102 CMB 6 102 C~~ 6 102 C>~ 6 102 C~~ 6 102

O2 68 02 68 08 68 01 69 Ol 69 12 72 12 72 12 72 12 72 12 72 12 72 12 72 12 72 12 72 12 72 12 72 09 73 02 78 02 76 !02 76 02 76 '02 76 085 --~ 459.50 02 76 O8~5~-~~~ 459.50 02 76 085 460.91

085 460.91 085 460.91 085 454.88 085 454.88 085 454.88

02 76 085 293.99 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 085 293.95 02 76 08~ 293.95 02 76 085 293.95 z02 76 085 293.95

9 6 ó

O

O85 085 085 ' ' 085 ~~~~ 085 - O85 O85 085 085 085 085 085 085 O85 O85 085 085 085 085 O85 085

540.00 805.00 295.00 405.00 405.00 404.00 404.00 404.00 404.00 404.00 4 0 4 ) 0 0 ¿ 0 4 . 0 0 ¿ 0 4 . 0 0 4 0 4 . 0 0 4 0 4 . 0 0 4 0 4 . 0 0 8 6 2 . 2 0 4 5 9 . 5 0 ¿ 5 9 . 5 0 4 5 9 . 5 0 4 5 9 . 5 0

. . . . ~,f • .

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i:.)::ii~Jr Solar Spot, Yype 412, W/14261 lhior Solar Spot, Type 412, W/14275

" :: :I[;~zor Solar Spot, Type 412, W/14265 O i"-~ior Solar Spot, Type 412, W/14262

]:~~ior oolar Spot, Type 412, w/14278 l:'-.~io: Solar Spot, Type 412, W/I4277

2

22250i 222505 222506 222507 222508 222509

CMB 6 102 02 76 " 085 C~[B 6.102 02 76 085 CM]3 6.102 02 76 085 C~[B 6.102 02 76 ~085 C~.[B 6~#i02 02 76 085 CHB 6.102 ~02 76 085

293.95 293.95 293.95 293.95 293:.95 293.95

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22251O 222517 222512 222513 222514 222515 2225].6 222517 2225!£8 222519 222520 222521 222522 222523 22252~ 222525 222842 2228~3

222844 222845 222846 222847 222848 222849 222850 223666 223667 223668 2236~9 223670 223671 223672 223673 223674 223675 223676. 223677 223678 223679 223680 223681 223682 223683 223684 223685 223686 223695" 223696 223697 223698 223699 223700

:r .~ol,.r Sí;ot, l yp* ' , :~12 W/1,/,23. r.;or 5 o ! a r : S p o L , T','7'u '-12 ::0r" ~otnr Sp , , t , Type c19. ít0r So!ar S p o t , T y p e 412 :i0." Solar S p o t , T y p c ".]'2 :i¿,r Solar Spo~, Typ~. a ! 2 ;ier Solar S p o r , Type - '12 !¢r Solar S p o t , Typc 41.2

V / ] L 2 7 2 W/1:;264 W/1L28'- W / ] 4 2 9 3 W/14269 W/14255

l-~or S.~,ar Spot, Type 412, W~ .-icr Solar Spor, Type 412, .W/~',~~~..._, :i0r Solar Spot, Type ~~12, W/14288 :ior Solar Spo~:, Type 412, W/I/,276 -icr Solar Spot, Type /,]2, W/]429 ir flor Solar Spot, Type 412, W/14268 flor Solar Spot, Type 412, W~ rior Solar Spot, Type 412, W/14267 ~iite, I2LT 3CKT Spcl [c!ite, I2LT 3CKT SPCL

l i ] te , I2LT 3CKT Spc] .: =il!te, I'2LT 3CKT Spcl _ ,,~~e,.~'~ I2LT 3CKT Spc] ,:iite, !2LT 3CKT Spcl dite, I2LT 3CKT Spcl ~ ~.nte, !2LT 3CKT Spcl dite, I2LT 3CKT Spcl .=~ ~po~, ~ Jr., W/Barndoor 15332 .~olar Spot, W/Barndoor 15327 ,Solar Spo~,~W/Barndóor 15329 r,~o]ar Spot," W/Barndoor 15336 :.Solar Spe~~hW/:Barndoor 15342 r. So!ar Spo~,'W/Barndoom 15333 :,Solar Spot, W/Barndoor 15346 :,Solar., Spot W/Barndoor ]5328 :.=olar~S,o6t, W/Barndoor 15344 :.,~oiar SDot W/Barndoor 15330 I, .%lar ~Spot, W/Barndoor 153"37 : Solar Spet, W/Barndoor 15338 .~.~o]ar Spo~, W/Barndoor 15347 :,Solar Spot, W/Barndoor 15335 ,.<ò!ar Spot, W/Barndoor 15334 .~~0-a, Spot, W/Barndoor 15346 ;~$o!ar Spot, W/Barndoor 15343 :.Solar Spot, W/Barndoor 15341 • ~ " V/Ba 15340 ..So,=, Spot rndoor ' ,Solar Spo~, W/Barnd¢ ,or 15339 ;:,-%lar Spor, W/Barndocr 15331 :hr Spot, Jr. 'fype "12-2000 15413 c ar Spo~, Jr. Type /-12-2000 15425 :!~r S;ot, Jr. Type 4i.2-2000 15421 • =.r Spo:, Jr. Type 4]2-2000 15418 £-'r Spot, Jr. Type 41.2-2000 15417 :i-r Spon, Jr. Type '-12-2000 15350 :,>.r Spot, Jr. Type /,12-2000 15&15 223701 :hr Spot, Jr. Type 4]2-2000 15420 223702

%

C'.íB~~, 6. 102 02 76 CHB 6.]OZ 02 76 CMB 6.102 02 76 CMB 6.102 02 76 CHB 6. 102 02 76 CMB 6. ].02 02 76 CMB 6.102 02 76 C:.íB 6.102 02 76 C:.IB 6.102 02 76 C'.íB 6.102 02 76 C:.[B 6.102 02 76 C~LB 6. 102 02 76 C:.!B 8.102 02 76 CMB 6. 102 02 76 C'.'~ 6.102 02 76 C.'IB .6~102 02 76 C>~ -6. 102 02 76 C..~ 6.102 02 76

CXB 6.102 02 76 C'.B 6.102 02 76 C.~~ 6.102 02 76 C.'.B 6.102 02 76 C2'IB 6.102 ":02 76 C,.IB 6.!02 02 76 C:IB 6.102 02 76 C'.[B 6;-112 12 75 C>[B 6.112 12 75 C.~[B 6.112 12 75 C>iB 6.112 12 75 C'..~ 6.11i 12 75 C:.IB 6. 112 12 75 CXB 6.112 12 75 C.-~ 6.112 12 75 C:.~ 6.112 12 75 C',IB 6.112 12 75 C~.~ 6..112 12 75 C:-~ 6.112 12 75 C:.~ 6.1i2 12 75 C'.~ 6,112 12 75 C'~ 6.112 12 75 C:'~ 6.112 12 75 C,'-~ 6.112 12 75 C:'~ 6.112 12 75 c:-m 6. i~~~ 12 75 C'iB: 6.112 12 75 C'.'~ 6.112 12 75

DEPT. - A H O U N r

O85 085 085 085 085 085 085 O85 085 085 O85 085 O85 085 -. 085 085 O85 O85

085 O85 O85 085 085 085 085 085 085 085 O85 085 085 085 085 085 085 085 085 085 O85 085 085 085~ O85 085 085 085

C,"~ 6.112 12 75 085 C"IB 6 i12 ..~__~~85 C."FB 6. liP i . 12 75 ,,,.0j35

6.~.1.~\ 12 75. .~ó85 C."~ C.'-,B 6.11~I 12 7xí///='I/085 CMB 6.112] i ~n/x/5 085 c:.m 6.u~~ 1_~i75 085 CHB 61~2 121175 085

{>

, i,; f ,~ i

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( r a . . . . - .

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293.95 293.95 ~~, 293.95 ~" 293.95 293.95 ~ : 293.95

293.95 293.95 j 2 9 3 . 9 5 293,95 ! 293.95 293.95 293.95 293.95 293.95 293.95 384.70 i 384.70 "' } t'~

384.70 I -. 384.70 ":- 384.70

| :

384.70 i 384.70 i 384.70 i 384.70 318.75 318.75

::

318.75 318.75 318.75 318.75 318.75 3]~8.75 318.75 318.75 318.75 318.75 318.75 ,~ 318.75

Q

318.75 , 318.75 o * '-318.75 318 .'75 318.75 318.75 318.75 332.00 332.00 332.00 332.01 332.01 332.01 332.0! 332.01

L~ £

:3

~'~ '5' ¿5;

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~larSpe~, J r . "i'ype Z , ] 2 - 2 0 0 0 15422 223703 i~~rSpot, J r . Type ~ : 1 2 - 2 ' 0 0 0 ] . 5 3 ' ~ ? : 223704 fl~r Spc,[, Jr. Type ¿,12-2000 1'5419 li¿rSpot, Jr. Type 4]2-2000 1542

~r li~~$po[, o • Type /']2-2000 ]54]1 llsr Spot, Jr. Tvpe 412-2000 1540- l~~-S~o~, Jr. Type 412-2000 153/~8 ,i~~b!) l' Board isezbly Board ~- 7~í.riter, IBM Selectric 5712810 ~e,zriter, IBY. Selectric 92125&i .... i~vision, Color, Solid 179960 ...... l@ision, Color, Solid 1882Z :-ra, Color TV W/Associated Items ~=.r~/Color TV W~Accessories -¿ra, Color T~í Ser. #03036 ~eracor, Sync W/Acces. ~:~!i~~t, Colortran Super nerator, Signa! Tektronzx B010232 k:aphone 911¿ 35 rascriber 90883.2 !ni=or$ R529 013110 :0]ector, Hode! St-2H~, 16>£4 403991 : 253982 ~nit0r, Tektroni>." Hode] B010138 254559 !i~or, Tektroni:< Model B010214 254560 rityper,~:320 Typemaster 50-1007-2 258334 -~-.~'~ IB:-í Selectric 9601738 262062 r -'-l'-er , . :c0rd Cr i~e r i on 80 U n i r CAD-81 ] 262085 i.~cord. :.lode! 705 705821649 ~" 263684

~: 264462 y. [~e r, Lyrec Timer High Speed t :0[d~/Reptoducer, Sony 14658 264733 ;é~~ir.er, Elecnric IBFI 2332952 266131 ~lat0r, Pocket HP 1336415714 272218 ~~~'riter, Contempor, ary 132906 272474 ~!evision Receiver, Color 5249534 272510 -::,zsgnic NV-5i20, W/Video 276482 i~vision Tape Recorder 2641420 278020: .-'iestal, Pneumatic Vínt,~n 370278 279152 ~~~s~a!, Pneumazic Vintcn 370280 279153 .~¿~.s'-al, Pneuma~ic Vin[en 370277 279154 r~ra Head. W/Zoom Bracket 3717738 279155 ">.ra Head W/Zoom Bracket 3717746 279157 :.:=.ra~~ea! ~/Zoom Bracket'3717743 279179 4' :.~-~et, Asser.b] 5' 279698

223705 223706 223707 223708 223709 22~191 2"24192 236752 238511 247947 2479~8 249353 249354 249355 250781 253521 253667 253678 2#3679 253981

CMB 6.112 C.',IB 6. 112 C,'.•B 6. i ] 2 CMB 6. 112 CMB 6. 112 CMB ,6. i12 CHB 6. 112 CMB 8 ~~. I00

.CMB 8. I00 CMB 3. 220 C~'.[B 3. 216 CMB 3. 102

~~CMB 3~i02 CMB 4. 118 C~tB 4. 118 CMB 4 .~I18 CF[B 7. IiO C:'íB 6. 102 CMB 7. IiO ITC ~c

ITC

12 75 085 12 75 085 12 75 ~ 085 12 75 085 12 75 085 12 75 085 12 75 085 08 76 085 08 76 0~5 08 70 085 i0 70 085 08 71 085 08 71 085 !0 71.~~ 085 i0 71 085 i0 71 085 12 71 085 04 72 085 12 71 085 Of 72 085 Of 72 085

CXB 8.100 .~~i 72 C}~ 3.206 Ol 72 CF[B~8.i00 04 72 CF~ 7.100 04 72 C~.~ 3.i!0 04 74 CMB 3.112 i0 72 C}~ 4~i20 09 72 C}[B 3.144D "@:l= 73 ~ ' I B 8 . 1 0 0 (~~'~~r~73 ITC ~ 02 73 C}~ 3.122 02 74 ~~ 7.102 ii 73 ~~~~{ 410 Ol 74 ~~~~ 414 i0 73 ITC Ol 74

O85 O85 O85 085 O85 O85 O85 O85 O85 O85 O85 O85 O85 O85 085

332.01 332.01

~332.01 332.01 332.01 332.01 332.0] 400.90 400.90 440.00 440.0!)

1,200~00 1,200.00

49.,075.99 49,076.00 49,0.76.01 7,797.65

350.-52 2,547.45

4 6 0 . 0 0 460.00

1,586.97 614.79

2,358.73 2,358.72 4,334.00

482.40 748.00

1,025.34 297.22

1,164.O7 600.00 395.00 425'.70 338.00

1,179.00 C}~ 8.100 02 74 085 138,313.00 CMB 6.112 04 74 085 2,008.29 CHB 6.112 c 04~:74 085 2,008.29 CF~ 6.112 04 74 085 2,008.29 _CF~ 6.112 04 74 085 2,008.29 CF~~~6.112 O~ 74 085 2,008.29 CMB 6.112 04 74 085 ¡i, 008.29 CF~ 3.102 08 74 085 365.02

i -

.c,

|

I

i

i!sinet,,. Assembly 279699a CF£B 3.102 08 74 085 365.02

i~i~at, Assemblv ~ 279700 ~: CF[B 3.102 08 74 085 365.01

:ritor CRB=I~R 557231-A2266943 - 279923 CF[B 8.100 07 74 085 1,125.64 iine~, Assenblv 279958 ~: CF..'B 3~.i02 08 74 085 449.16 e -~~ 2.79959 CMB 3. 102 08 74 085 449.16 :-.~et, Assembly . : - ;:s:en, Color TV Camera #2013 280466 CMB 6.112 05 74 085 54,514.32 !s~~m. Color TV ,qamcra #02017 280467 CMB 6.112 05 74 085 54,514.33 ~P.:~riter, Elecnric i3 DE 01044051 280688 ~: CMB 3.120 04 75 085 279.77 ~',

.~~-~vriZer,~Elcctric, 13 DE 0~05L,391 280689 " CF~:3.218 04 75 085 279.77 -_ ~r, kor, Conrac 9" Picturc V/RaC~~ 28].712 CF[B 8.100 07 74 085 800.00 <~ra, TK28 N~SC Vidicon Film 283647 " CH.B 8.100 08 74 085 44,704.50 tahor, TEK 520 283648 CI.[B 8 I00 08 74// ~085 1,500.00 '

"J C ~t :

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:k, IE, #8 .', lE I'8 ,:~: lE #8 ~ • . . ~5 : ! t ~ .: ,v

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:: "..':errar, V í d e o C h a r a c t e r 0 0 7 6 - :~itor, V i Jeo C o n r a c 2 9 8 9 1 3 I=itor, Video Conrhc .~nooo~ ~:r.itcr, Video Conrac 298774 [-:~t0rer. E d i t Coda F.::0rder, S t u d e r .16 C h a n n e l 204 ..:'evision, C o l o r , . ' . loni tor 3 0 0 2 7 7 idevision S L u d i o i . [ g h t D t , u n i n g :els, Electric TV ~. :í~~scrlber, Sony Complete 20392- aer, Tricolor i~?e Cartridge Reproduce r t".itor, Dlsplay B118426 - p ~:nitor, Display B l 1 8 4 2 8 ir, .> L"::itor, '̂ %/FIe.! B 2 6 2 2 8 9 L.~ .~:0rder, Casset te V i d e o , Sony .:.'.i~0¿; Ceior 108'66 :3!ieating .~lachi~e O f f s e t 324630 -.rlgeraro'r, 25 cu. f r . 480-449

c

2836~9 ~ 283650 283651 283652 288424 289029

< 289447 289448 289449 289450

-: 289451: 289452 289453 289454 289455 289456 289457 289458 289459,

=28 9460 289461 289462 289463

r~ 289464 289465 289466 289467

~=294932 495155 29-.9451

12~302677 302923 30396¿ 303965 303966 305294 305295 305296 305297 305320 305431 305432 305433 305660 305903 307006 308709 308811 309405 310459 311218 311289 311290 311291 312592

~ 312594 334664 335763

f=

LOCAT ION

............ :~. 7::: .7 i.:: : : :~ : : ~.

DAT E DEI'T.

c )

AHólhVr .

CMB 8 . i 0 0 08 7& C>~ 8.100 ,08 74 CMB 8.100 08 74 CMB 8.]00 08 74 CMB 8.100 05 74 C~'~ ¿.IO4 i0 75 C~~ 3.102 12 74 C~~~ 3.102 12 74 C ~ ~ ~ 3 . 1 0 2 12 74 ~ ' ~ 3.102 12 74 C]'~ 3.102 12 74 CHB 3.102 12 74 C~~ 3.102 12 74 CI'~ 3.102 12 74 C>~ 3.102 12 74 C~~ 3.102 12 74 CMB 3.102 ].2 74 ~~B 3.102 12 74 CMB 3.102 Ii 75 ~'m 3.102 Of 75 C}~ 4.104 Of 75 C~~B 4.104 01 75

: 085 ~o.ooo.oo o85 : i6~ooo.oo - O85 085 085 ~~ 085 O85 085

~85 0 8 ~ 085 085 085 085 O85 O85 085 085 0 8 5 085 085 O85

CMB ~4. i04 Ol 75 C,,IBL¿"~I04 = 01 75 CMB 4.104 01 75 CMB 3.102 O1~75 C]-~ 3.102 ; a l 75 c,,m 3.10o I r ;5 75 6~.[B 3.206: ~D5 76 C:'~ 8.100 04 77 C.~~ 7.]i0 ii 75 CMFi 3.102 _1.1 75 C.IB 8.100 12 75 CMB 8.100 12 75 CMB 8.100 12 75 C:[B 6.206 04 77 C~.iB 6.206 04 77 CMB 6.206 04 77 C..'.[B 6.206 04 77 CMB ~'8. i00 Ol 76 CMB 6.206 Ol 76 CMB 6.206 Ol 76 CMB 6.206 Ol 76 CMB 8.100 04 77 CI.tB 6.202 Ol 76 C'AB 3.102 04 77 C>fB 4.120 04 77

~. BRC 2 03 79 EE..'H 412 i0 76 C.<[B 7.110 09 76 C.NB 3.102 i0 76 CMB 8.100 09 76 C:'fB 8.100 09 76 CMB 8.100 09 76

*7

I o85 085: 085 085 085 085 085 08:5 085 085 085 O85 085 O85 O85 085 085

3,500.00 7,500.00

600.00 1,533.00

309.65 ,I 309.65 3o~.65 3 0 9 . 6 5 3 0 9 . 6 5 30~765 ~~ 309.65 ~~ 309.65 309.65 312.95 = ~~ 312.95 i

311.95 1 312.95 ~" 312.95 318.O5 ~

I 318.05 336.73 336~ 73 c~ 336.73

~311.86 311.86 250.65 455.50 ~

2,1.00.00 c

263.66~ ~~ 3 , 3 6 6 . 9 9 2,095.00 3,800.00 4,200.00

464.00 464.00 464.00 464.00 ~~~

085 3,320.00 085 512.00 085 512.00 085 512.00 : 085 275.00 085 18,768.55

E =

C~~ 7.110 '~MB 3.224

C~~ 3.126 ~CMB 2.104

085 3,657-.50 085 7,890.00 085 349.00 085 581.11 085 570.00 O 085 1,720.00

" ó85 955.56 085 955.56 085 1,585.55

10 76 - 085 2,187.-00 10 76 085 350.00 <' 06 78 085 7,783.20 06 78 085 425.00

(2 - qt : •

i̧ ¸̧i ~

0

Q

2. !0~

(;

!N~.NBR.

276874 276920 276~15

2768~~8 276860

276893 276895 276869

195484 072131 ~~~ 140989 079748 186931

202620~~ 125557

:154898 202624

227703 186951 277251

C676 276922

276857 276871 276909 280162

276887 276867 276851

276854 276861 276902

~ A25420 . . . . ,, 2737~6

13904~2

AI0289 AI0288 Al0810

"' : I : , ~ AI0963

048727 ~ Filo Cabinet

: A12231 Filo Cabine~ ..... i ..... ~ A90812 File Cabinet ~!7/

A9887 Filo Cabinet

. . o

c~

"47, S C H E D U L E b - I " U R N I T U R E

CO~LMUNICATIOX B U I L D I N G B

DESCRIPTION

Cabinet, Fi]m Storage

Cabinet, Film Scorage _ '~'

Cabiñet, Film Storage '~;:

C'abinet, Film Storage Cab~ne;t, Film Storage ~~ Cabinet, Film Storage Cabinet, Film SEorage Cabinet, Film Storage

c Cabinet, Film Storage Filo Cabinet (Publlcity) 4 Dr. Filo Cabinet (Publicity) 4 Dr. e

Filo Cablnet (Publicity) 4 Dr. Filo Cabinet (Publicity) 4 Dr. Fi].e Cabine[ (Publicity) 4 Dr. File Cabinet (Pub]icity) 4 Dr. Filo Cabinet (Publicity) ¿ Dr. File Cabine~ (Publicity) 4 Dr. ,;.,.c

Filo Cabinet (Publicity) /' Dr. Filo CabineE (Programm~ing) 4 Dr. File Cabinet (Production) 4 Dr.

DesP~, DP (~roductio n) Refrigerador Freeze~r (Production)

Cabinet ° Cabinet

ti: Cabinec

Cab ine t c:~ r,

Cabinet ~

Cabinet Cabinet Cab ine t

~~'Cabine t ~C~ o (~

Cabinet ~ - o

Cabinet ~~ Table .;

Bookcase (~ section) iz-

File Cabi:net, 6 Dr. r

Desk, '~SP ~~ ; Desk

Desk Desk ~;

Bookcase O Filo Cabznet ~, 4 Dr. Storage~Areel ~'~

File Cabinc E . . . . .

Q (:L

~' AMOUNT .

~~ . 224.70 224.70 224.70 224.70 224.70 ~" 224.70 224.70 224.70 :~ ~" 224.70 56.55 56.55

55.00 53:¿~6 66.35 56.55 55.00 47.00

56.55 56.55 ~~ 61.25 ~*

i~57.21 425.00 , 224.70 224.70 o 224.70 224.70 224.70 224.70 224.70 224.70 224.70 224.70 224.70 ~~

50.00 75.00 56.55

- , : ~ o ii5.58 ~~~ ,'¿ 95.28

_;. / : 7 ~,F 0 2 5 . 0 0 12.00 ":

.... 24.00

.... J I

I [

J r, P

l

~,~ c 4 7 . 0 4

= " ~;~ . . . . ~ 4 6 . 5 6

:~~ ~ . . . . 1 1 7 . 0 4 ' :

" : .~~ 3 7 . 4 0 L:

,-- 5 . 5 0

. , . . . . . . 4 2 . 0 0 - , ! : . . . . . ¿ - _ - L~I : i '

; 9 ' :

. - . ' . 1 0 :

7;

- ' : - ': ~ ~ . i 0 5 A

~o: ,: 2.110

3

c

? ~ 2. nbA

I /

, , J

= , : -

O

n

o v 2 9

1NV. N B E .

RS348 RS i&4 RS 142 142274

276765

=.277035

276926

211238

A 1 7 3 ~

27727~~

159293 159291

125536

277002

277439

277265

3

rO

k~

DESCRIPTION -r,.

File C~binet - 4 Nr. Fi]e Cabi~e[ - 4 Dr. File Cabinet - 5 Dr.

o File Cabinet~- ~ Dr.

O u e

Desk,~DP

Desk, SP ~

~Counter

Tablc, ° Typing 9 Table, Typing . . . . .

Chair, Swiv

T$ble, Typing

Table, Typing

File Cabinet, 4 Dr. :~

Desk, Wood, DP

Chair, Swiv o

Cabinet ::

Cbair, Side ~~

o 206181 Shelf Unir ~.:

206180 Shelf Unir

206185 Shelf Unir .~

2 0 6 1 8 2 =' S h e l f U n i $ b

206183 S}{elf Unir 206184 ~. Shelf Unir c

1 1 5 : 1 5 6 S H e l f U n i . t - " --

1]_5162 ~Shelf Unir -]c Ii~ ~9 Shelf Unir

=115161 Shelf Unir

115164 Shelf Unir ~ ~ <"

115157 Shelf Unir c : °

1].5158 Shelf Uni~t

115160 - - - . _ Shelf .Unir ,~ ~~

276875

276881

076356 = 275077

278311

079329 261124

115163 " : : ~ Shelf Unir 276883 Cabinet °'i?

Cabinet ~

Cab ine t o

Table, Typing = ,: a

Table, 30" x 60" File Cabinet, 4 Dr. :

File Cabinet, 4 Dr. " . . . .

File ~Cabinet, 4 Dr. "

7

27729'3 Desk, ~Sec. T~ble, Typing

276934 Chair, Swiv

A13910 Bookcase - Wood Table, Ty, ping

277505 Chair, Arm

238467

:ii!• • :: i:• ~

9 7 0 o . ' ~ , . r 5 ( ~ . ,

z

• / . • F

g

AHOUNT ~ ':~': :

31.00 31.00¿ ~ :~~,

~. ~ 31.00 ', ,(~ 040 00 o ~ ~~ ~D

:157.21 ~ 1 1 ~ <O

587~00

16.00

16.00 ~~ 74:59

16.00 I6.0Q c

55.00 27.54

74.59

53.65 ~ 63.76 o

8 5 .:0 0 = - "'i:/

85~00 ..~ ~ ~ ~á

85 i:': 00 .... :

8 5 . 0 0

85.00 ?:i 3 ~ : 2 2

3 1 . 2 2 , . , =-{':i<e"{

3 1 . 2 2

31.22 '- --

31.2 ̀9 '~ ~ ~ ' j !

31.22 • .~ -

3 1 . 2 2 " o - .

3 1 . 2 2 . ~ -,:{ 31.22 ~ ~ " ~ i

224.70 ~ ~ 224.70 ~ '-~ -$~ }i

224.70 ~ ~~~~ °

16.00 , 60.20 ¿

T: 75.00 '~ -~~ :"i!

4 8 . 5 1 ~ . . . . . . .!~i

75.00

206.92

57.89 74.59

~~ 2 5 . - 0 0

16.00 63.76

TV Monitor (not on equipment list) 416.00

;7

276766 Desk, DP 211~¿7 Table, Typing

276935 Chair, gArm Chair, Swiv, Wood

157.21

~= 57 ~. 89 ~ i 63.76 :~i~~=- : ° ~ ~

2 7 . 5 4 "-

i

a

C k./<_ :i

i

" ' " 6 : : :

: _ [ .~ . _ , . t 7:

0

q

0

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i~ 9 ~ ] 6 L._. n.--t----

c

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;3

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IN V.~;; BR. : DESCR!PTIO:~ :,

276876 Cabinet ~ 099688 ~~ Chair, Se c. P3509 Table

Stoe!, Meta i~

Stool, Metal

139222 Table

276936 Desk, DP

236984 277320

186120 080464

237204

264380

117715

2 ~ 7 3 1 9

2 7 7 O 8 3

2 8 0 6 8 7

A 0 2 9 6 1

2 7 6 8 7 9

276884

File Cabinet, ~ Dr. Chair, Swiv. =

Light

Chest

Desk

Car trldge Rack , '¢,

Typing ~ ab.le

Secretary Chair Chair, Swiv., orange

Chair, Swiv., orange

Type~:ri ter ~~

Table Cabinet, Metal

. s n

B : <.r¿; o

_ " o ~t$j

s,

~4 0

k

0

%

o

0

• .L :k.~ ¸•ii'.7 :

,~ 9711

A M O U N T

2 2 4 . 7 0

2 5 . 9 9

• 23~15 ,

L~7.50

4 0 . 0 2

74.59 17.23 ~

~99.38

106.94

98.38 o . 11.90

49154 ~ : 74.59

74.59 279.77

15.00 224.70

° 277260

218591 r

169600

Typing Table 16.00 2 2 4 . 7 0 Cabinet - Metal ~~ . . . . ~ ~ 49.54 ........

Chair, Sec. Stoo!, Metal 15.00 o

Bookcase % =58.30 @

Typing Table ~ 16.00 Typing Table 16.00

I

"5

bm# 3.108 277303 -c~ 277248

276937

130299

085317

107691

276791

. ~ 2 7 7 2 4 3

, 2 7 7 1 7 1

• 2 7 7 3 0 0

%

Desk, DP ~"

Table - 3 x 5

Table - 3 x 5 ~ ..... %

F i l e C a b i n e t , 2 D r .

File Cabinet, 2 Dr. o ~ ~ '~~

Typin~~Table

Bookcase

Bookcas% Coffee Table - Square ~' Chair, Swiv., Exec.

Chair, Arm

Ch~ir, Arm Cha~r, Arm

Table, 3 x 5 File Cabinet, 4:Dr.

File Cabinet,~ 4 Dr. File Cabiñet, 4 Dr. Legal

File Cabinet, 5 Dr.

Bookcase

Bookcase

?~o~# 3 134 277266 Desk, DP

" ~ 277305

1~4895 1 6 9 8 8 5

1 7 0 5 3 8

' i : :~ 248783 c

183220

107695

272509

145555

60.20 ':

60.20 ° 35.00

. . . . . . 35.00 57.89

12.59 .

2'

TV (Xot listed on Equipment list) Typing Table % .~ ~~ 57.89

16.00 " :~ Typing Table

" ]" ' : " " _ [ L [ . !i -

33, 68 • q :~~

7 4 . 5 9 . ' ' i i i ~ ~ 6 3 . 7 6

6 3 . 7 6 ,~

63:76 o " . L : , m ,

157.21 "' ~ ~ ! : ' ¿

6 0 . 2 0

47. O0 ' :" J:'~ ""

48.72

5T. 54 ~ 6 6 . 2 6

1 1 . 5 9

15.50 - o

338.00

! ~ :?::i~ ~:}? ii . . . . ~ -~

~F £ ] . . .. . . . . . . . . . . . ,

.7 i~

:~ 'u l } ° i-i ~{ i o

~~: i-; 3.110

- O

0

~D

D

o

277491 2,77~9">1 277277 277322 277033

: - r ,

DESCR!PTIO~:~>

Desk-DP Desk-DP 9esk-DP Desk-DP~ o

o Desk-SP

a

O o 0

"a

0

277240 ~' Table - 3 x 5

277342 ':Tab!e L 3 x 5 ~P

085825 File Cabine[ - 4 Dr. 156949 ., Bookcase

087205 Bookcase

27~7314 Table, Drafting

277315>' Table, .Dra f ting

27~313 Table, Drafting : : " , v ,

277317 Table, Drafting

277316 Table, Drafting (one table without tag) Chairs, Sed. 4 o®

Drawing Stool

= Cha~r, Swivel o 2:76190 Chair, no arms

~' 27~6836 /Chair, no arms

Typing Table

185458 o Typing Tab!e

H Chair, Sec2 ,,~/ Stool, Drafting

Stool, Drafting Chair, Sec.

C~air, Swiv.

Desk, Jour. Typing

Desk; Sec.

2770~i

= 277519

O

n

.~0om # 3.11~ 277292

o 1 8 8 9 1 {

26487~ : 1573~

1869/~~

154~1:

.( ~?

~2

97Z

[ :

'n !

n ~ { I

U x

o

~%MOUNT

1~7 2 i ~~

157.2~ o

,157.21 % 157.21 ~= 115.58 " = o ~

6 0 : ' . 20 % ,~

~6o :20 59.40

15.00 o 1 5 . 0 O ~

u

97.80 =

97e80 " 97.80

97.80 Oo 9 7 . 8 0

4 e a ' - : @ 49.54 o

~~~~ 3.116 287329

?,oo:.u # 3 I16A

P, oom # 3.11"6 B

¢

O

O

i

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# :

I

O

z

I

15.00

74.59 52.24 5~.24

O . . . .

57.89 16.00 = ~' ~~ 49.54 ~ ~~ o

í~.oo 15.00~

49.54 74.59 ~ . ':~ .... 6 3 ~ 8 7 _

, Bookcase % ~ File Cabinet, 2 Dr. File Cabinet,o4 Di. Legal

File Cabinet, ~Dr. Legal °

¿3

X

o 0

4 Dr. Legal 4 Dr. Legal

4 Dr.~Legal

4 Dr. Legal : $ 4°Dr. Legal ~~

File Cabinet & Dr. Lega~

File Cabinet

Flle Cabinet File Cabinet

File Cabinet.

File Cahinet

Typing table Typing table

Hat rack ': ~~ Chair~ Sec.

Photo Modifier

Art-o-graph

206.92 26 .o8~ . o

5 4 . "63 . . . . . .

52.54 66.35

55.00

50.00 O

54.85

66.15

66.35 ~ °

50".00

~, 16.00 o 16.00 14.11 • 49.54 : 'o ~ ~

341.05-' 385.50

& - •

File Cabinet, ~ Dr; :=

Chair, Sec.

Stool ~ -

None ~ ~

None !

102.50

J~

o

i ,

0

n

~: 7

15.00

OZ

~ : • ~ , ": :7 : , .... ~ ,: .... :

o

O-

i

Y

f. .

3 o

q

O

o

3. 120 ~ INV.NBR.

o ° 2.77214 % 2 7 7 5 ' 2 ~

157293 ~~ = o 143812 . G

. 186S~0

~, . 1 9 5 5 3 6

186914 '~<

~277204 o

20867.5 277200 277201

072669

3. ! 20A

C

00~, # 3.!20~

. , 7 2 8 9

2 7 7 0 6 5 °

,: 2 7 7 2 3 1 °

2 7 6 8 4 7 ~

o 2 7 7 6 2 2

b0~ .'~ 3:!20C

277331 ~'~ ¿ o

u o

277215 2 7 7 2 2 7 ~ o o

277195 ~, 275817 277362

277f96

°277i9~

277197

293357

277444

277234

.~277220

277202

277203

277222

277228

O

i-ni~;~ 3.]20D 276975

277192

277189

276942

277132

~~# 3.~20E 277165

o

. . . . . . ]

>

.2

ff

.i"

Q

3 "S I'~ DE~ C . , ~ P T I O N

Desk, Sec. o

Desk, SP

File~ Cabinet, 4 Dr. ~- r

Fi!e Cabtnet, ¿ Dr.

Filo Cabinet, '~ D:r~

File Cabinet, 4 Dr. iíegal

File_ C@y4:~net, 4 Dr. :

~abfe, C{onference

Chalr, Sec. 3 ~' ©

Table, Coffee í ~~ ~

Fil~é ~Cabinet, 2 Dr. ~~ o

Chair, Confcrence ~ ,, 7.,

~ . C h a i r , C o ~ ~ f e r e n c e _

Typ iT~g t abl~e ~: . ,~

TY P i<n g ~ table ~ - ~ o

, , :O 0

AMOUN'r : ~~

o 206.92

~I15 258 o

E

<3

3ea. @

T~b]e, 3 x Cfedenza

Desk, D~ ~ ~ ° ~ ~ "

File~Cabinet, 4 ~Dr.

~,hair, Swi~ ~. Executive

~hair, Sec. ~

~'Typing table o ~

Chair, Arm

Desk, Sec.

-Bookcase

Fi!e Cabine~, 2 Dr.

File Cabinet, 2~Dr.

Chair, Swiv. E~ecutive ~

Chair, Arm

Chair, Arm "~ ,~~

Desk - DP o

Bookcase O

Credenza o

Fiie Cabinet, 2 Dr. ..

Table 3 x 5 ~ o

Typing table ". ~-

Coffee table: Ch~ir, Swi~. Executive

Chair, Co~ferende

Chair, Ccnference

Chair, Conference

Chair, Conferenue

Chair, Conference t;

Hat Rack ~ ~ ;

O

9 7 3

f

k. : ,

'b

o

4 7 . 0 f f = 50 : '00

#6.55 71.05

=~6o55 .;~

2 4 9 . 2 4 . • ;% ° : 'I

" 4~'."ó3 ° 9 4 . 3 0

16 !Z0 .........

16.00 9 "

60.20

161.00

157 ~21 ~~

72 -~,~ 3:

74./~9

49 .(!54 ......

57.89

6 3 . 7 6

206.92 ~ ~~

58.30

68.92

68.92~,~ . . . . . .

157.21

58.30

1=6z.o0 75.62

60.20

57".89

33.68

74.59

94.30

94~30

9~.30

~94.30

94.30

14.11

° 157.21 Desk - DP Bookcase 58.30 Typing table 57.89

Chair, Swiv. Executive 74.59 52.24 Chair, no arm 63.76

Chair, arm

74.59 ~~s

63.76

63.76 c

: ' o °

Desk - DP

Ci J Y

,a G

¢

I

| -

I

i I

157.21

.5

/ - .,r" , ,, g,~'~

,'Y :

:'-' : :: ' ,: : ' '_" "' ,'.i : '

D

0

.L

,. ~. ' ~ ' - ' = ' " I N V . ? ( B R ,

6 ' [ ~ . . . . ?772,32

I RS 108

277185

i ~ 2769'43

~ . . . . : 3,1~0~~. ~~ 2 7 7 0 8 2

~ ¿ - ~ 2 8 0 3 s 4 I .~t~ ~ '

277229:

~" ~'~ 2 7 6 7 9 9

2 7 7 1 6 8

2 7 ? 1 8 2

277181 r,

;02~__!2.122 " :~2'77177

D

2. I JA/.~

276953

20~609

332588

%77124

328620

277161

J

O

, o l: ' 0 0 - - . ~ . ~ 1 2 6 ~277062

280173

198876

,:0= .~! 3.126A

O

Lb

~~n # 3 128

c

~71824

171~21

26488~ O

i 7 2 7 8 3 ~ ~

2 . 7 7 3 4 0

0 6 3 7 3 3

0 7 2 7 0 6

° 2 7 7 3 3 9 o

277345

~ 277467 ~,

264872

' : ; : - DF> ¿>

% ~' o , D

o

o

A}IOUNT

' : o 7 4 . 5 9

1 6 . 0 0

DESCRi?TIO'.C . . . . . . " o

0

C h a i r , 5 : . ' i k . , E : - : , ~ ~ } à : i , £ e ~ . . . . . " "

Tabi e- • ., o o o o

o Typing table ~' . ~ ¢~~= " Cha:ir, n o arras

Chair, no .~rms ~. , o

Desk - DP " ¿3

° File Cabinet - 5 Dr.

Ty~ing ~able ,->

Chair, S e c %

T a l l e 3 x 5

Chair, Swiv. Executive

Chair, no ar~'s .~.~~~ - '~~

C h a i r , n o ~ r m s

C h a i r , n o a r n s q

?

Ò , ,

57.89

4 9 . 5 z ~

>~ ~ - : 6 0 . 2 0

~ 7 4 . 5 9 0 =

. 52 ~,24

~ 52.24

,5,2.24 o

o,J"

,o

r)

p

D

52.24 % ,,

52.24 A~-, 157.21 .~7 . . . .

I'i0.48 ~' "

6

t ,

=

o

276834 Chair,.no arras

~" o {{'~ r..,; f; '" o ¿/ O

. ; / f < ' :~

~ #'":~ .~, . o , ° " ó :7:

...);" o . - " o :

. ~:.>7 a , , : q , . y ,

. . O " ,: . . . . 0 ':" ~ ~ o [ ':

Desk, Sec. ~ ~ > 206.92 o

Chair, Sec. vJ ~ 49~54

-~ Dr. Fzle Cabi~e t ~' 67;89 :> .'~

File Cabinet . . . . 56 ~,55 ~~ oo

Bookcase " ~ ~~ ~ 58.30 :, ~, /~ .!

Ch~ír, arre " ¿ ~> 6 3 . 7 6 ~- ':~' u ' O ~'. ,-<~ ' i] "

D e s k , E : . : e c . W a l n u : W~ C h a f r ° ~ 1 7 . 7 0 .... ' " " -Pi! , . , : ' : " t [

" o 3 8 1 , ~ 8 0 . '><S C r ~ e d e n z a , . . ~ ~ a l n u - _ ,, . ~~ -_,. : ~.

":"*'Y ~ 57.89 $ - yping table . / . ,~ o -% .

C o f f e e t a b ] . e , 8 3 3 . ; 6 ' 8 . ";":<:~, " ' . ":; o J : o ~ 3 5 . 0 0 : " ' ~" . " Bookcas~- /,.< ~~ : . , ? . , .

Bookc~ase "// o . .35 .Ó0.

~ a b l e 3 x 5 o ~>~:~ 6 0 . 2 0 ,.~ . . . . . .

liS'. 58 D e s k S R _~ 0<';' < ~ e 2 ~ 2 ; ¿ ' : 5 . <; :: , '7 .,,Y;~'[" ' Paper Cutter ~ - . ' ~ : . . s - :

c :"---,~~ s ¢ < ~ ~: " Bookcas e <~ o 30 L 9 3 -- ,,

B o o k c a s e 6 0 . ~ 9 3 " ~~ "

File Cabinet, 4 Dr. ,Legal " 92.98 ~,: .~ ,,

Typing ~able : r, o ' 57.89 - ~ o "

Chai~, S e c . . 4 9 - 5 4 ., '~ : ~

B o o k c a s e : ~. o 5 8 . 3 0

Typing ~.~51e . ".' 16.00 ~ '~ o ', "-": %, 16. O0 a Typing tdbleo a

oBookcas e ~ . ~ 25.00 ". '> " ; : <-- - ~ o

Desk, DP ~ 157.21 o . :

Bookcase ~ -~ 58.30-

File Cabinet~ 2 Dr. ~ : ;~ . ~ 54.63 ! .

,:. 57.89 - C h a i r , S e c . ~ ~ < 3 3 . 6 8

Coffee ~able ~ 52.24

Chair, no arras ~' ~ 52.24 o "~-~?

I

f~ [7

0 o

o

I z

Of r

t "

s<,: ;

[,

n r ~ L

c.'~ 9 r :::~

. ~ b ' : ' 7

o / /

- ~ 7 ' o.

q,

N b:~. ., . . . . 3. ] 30 I N V . " ' : "

"~: ~'.... 2:7' 7 " 2 ' 9 0

..... :..~~~~~- 277172

[ ) E S C R I ' , P ? : 0 : ' ;

u D e s k , Sec. ~,

D e s k $ Di"

' ) ~ " , ' b ,7 . '

• " r , e

2 7 7 3 2 4 <~ File =(in!~ir~,e.t¿~, ' 5 :'Dr, Legal o

2~4'632£7 ,2 File-Cabi:;t'!c:$~¿ D r , ; ? ¢ ' ' ; .L

Fi~:e C ~ b i n e t . ~' ....

..... File C i b ~ n e ~ , .'~ 5r. , . . . . . . . .

096294 'e

<' a <~ 28'7271

' o , 0858~2 :. 202696

:: . , ~ 9 . 7 7 . ~ , 0 4

G

2'-7 7148 :,

27'7254 o

!:ji~i .3.130..', I T •<.9_9,.0

. 3 = ) 8 , c fi : ~ ' : :

FiYe Cahine~. 4'Dl.

~[~ile C a b : n e ~ . , - Of,,.

,,,Typlng d~b.[c -,-~ ,.

" .~Chair, S::ii,... K x - : . L ' c , ~ L i g ~

' c C h a i r ~ S c c .

. . T~b!e, ~offee '=

C h ~ { r , . , A r . ~ ~"

Chair, A r / .< s ,?

: Desk, '4.,.'alnut W./Chair ~., • ' • • b . " "

,Bookc£se " r e

. B o o7 : C a s t B 9 ~,:: o..-:

, , . . . . . ' ~ ' , . ' ~ ~~

~, f~ ,

, f ~ " S • '/I

. . . . G > ' 4

f ,~ o ¿! " !

']!7

~' ! l /

• D

i '.!S

r~ m

AMOUNT . . . . o

" "": '~~ 206.92

q~~ 1 5 7 " = 2 i

3 0 . 9 3 '

8 7 . 7 0

72.1.6

62.72 }

;,~ o 108.50' ~

59.40

' 61.25

D ; ' ~t ea @ 57.89

, ~ 74 ~59 .¿~ 49 ;54

:" > " t i 3 3 6 8

"~7 6 3 . 7 6

~~~ 6 3 . 7 6 .~. ~) . ~{ . ' :'}

J7.5o ,0 ' ", .,--.

55'. 2O ~ ..s 7.

t~¢ . c-

~,:C '; } ' . ~ r

t i

,'t ;

I

<'l '~

: TabIc,,__ cofre% ~~,, 'o ~,~ < " -~' P 33.68 9 "~'' '~.',

. 2 7 6 0 0 6 ~ C h a i r , . . A r r e • >. ..... " . '" : ;~~' 6 3 . . 7 6 " ~~~ .ü : , . . . . . .

• -: ~ : 277043 ¿' <íChair, Arre ' ~~~~~~~~, i:~ : " ., ,¢. ~:" 63..76 ~ , . ' , . . . . ~' ' '

íJ- . ,

~" ' ~ " '~ . . . . . . . ;; ~ ~ ' " : 5 8 . ~ 0 •~:i'. '~'~ ~ ~ .d , ' 2 7 6 / ~ 0 4 B o ~ ~ ~ ' . a s < e . ' ; ; . -<~., : , .~ : ' < ? . . ,

: , ~ . " ' 1 7 ~ ' 2 5 9 ~ F i l e C a ' b i n e t , 4 D r . .. a 4 ~ . 0 0 . . . . . .

:. " 2~ I~~ .~5¢ . u ~ f TV (not o n . . , F q u ~ 2 g : e n t ~ _ _ & z ~ [ ) . . . . . • ! , 7 4 ; ~ , ; 5 9 . , / , { ~ , j f ~ ~ , ~ : t , , ~ . ~ , ~ , i . . . . .

' 2 " ? ~ , . 1 7 0 . , / " 8Chair; S : ¢ i y . ~ . , , , ~ 2 ; e ~ { ' : e , . ~ " .~_,,,:~, ~ .......... . ,~r

D m, , . i ' ~

¿

, / k . ' ' ,!': . . . . . ~ ~ r2 . . . . . . . . . . . " :., ,.~ - 7

2 . . S " ' . f í T y p i n g t a b l e . - - - 1 6 . 0 0 ~, 0 , , . ~,: .."m~': '

" . ~ d :' : - 7 4 ' . ' ~ 9 . " 7/'~ 2 7 6 7 . 9 7 e h a i r , S~.~iv <, E : . : e c u : i v e . . . . . .

.d~" r , . ' £ 6 ' i ' ;'~~; F :

.o ~"- 2 7 7 2 6 2 C h a i ~ , A r re - , : 6 3 . 7 6 ~; ........... ' . . . . . . ....... ~. & x

z : - .. ¢" e ,

! : : : ': ~ i 4 0 2 7 7 0 7 8 ~ ~ " ~ . Desk i~ S e c . ~ 206 . . 92 '~, .-~

2.91476' Typewri~er !B:.[ S&'1: I! (not listed:,on .' ~f~

• . ~ :~ E q u i p m e n [ . L i s : ) ~ . ~ # ~ = , a ~ 8 . 3 0 o '~~: : " / '

~ 7 7 0 : 7 8 B o o k c a s e ' .m : ~

,. . í277297 , B o o k c a s e : 58 . .30 ', .i~ ~S 976oa0 h'ile Cabinet,; !- Dr. 67-89 * ':/ '~ ' r- - n ;£ . . 7

~~ ~ . . . . . 67.89 ° 27j198 Fil:e Cabi~et~ 4 Dr. -, , ~~.

,D 2 7 ~ 6 9 L 8 F i l e C a b i d ~ [ , A D r . : 6 7 : , # 8 9 ~: . . . .

.................... v~ 27693].: '~~ ~ E-ile. Cabinet ~4 Dr. <~ 67.8~ o o . ~ .'_: ' ~ 6 7 4 . 8 9 o ~" ~• <¿

=~"":~~ '~ ~ 277485o File Cabiner, 4 Dr. : ~ , . o ' : ~" 67,89 - "

276941 File Cabine[:, A D r . . ,~ : , : , ~ , ~ . ~ ~ o

27.7080 File Cabinet, 4 Dr; - ~ ~~

277081 File C - ~ b i r l e ~ , 4 Dr. ,. ' .. .67:" . . . . .

_276950 File Cabinet, '4 gr. :' ;~ 67.89 - :, o ~'~ 2.769L9 '::' File Cabin~t, L Dr.

'~ 277341"" Tab!c: 3 x 5 ~, ~ ¿ 1 6 0 . ~ 0 ' ~52 ;,24 . '; ~ .... e

o 276777 Chair , r ~o arms ~ 6 " ~ <~ ' : ;

2 7 5 2 8 2 Cli'air, no a r m , s ~. ,~ . . . .

• _ . ' / , ,~ m

~*'[ ~z t • d ~ o ~# " ,L~' ' O " '

~~. t~/..~c 'f . . - .- .~ ~ .. . . ' . . . . . . , ~# ,-.~ , . . . . .:

.. ~ : , . / ~ ~ / . • . . . . . . . .

~- . . . . . . . . . . >.:~)~: . . _ . . , .. <: . . . . j . ! . ;W .•?; ¢ . ~"; %

: ' e s ) ' ~; " . / " ' 2 : '> ~ .... - , . . . . . . . ~l~'[r . . . . a

~~ ~**:z:: ...._.:,~~~ "*.. . . . . . . . : : 0 ,~ . o ~' o ~- . { i " : , . . . . . :/..;.¢~~ii'~t~ ' o . : ' ¢:.: ~-!~ ~..i~ "~!í{~:v~~~' ' : : . , , ;~ . ' # " . :~s~.~~ : . : 7 !

• = : ~ . r , ' ' : • , ' 1, < " , Z ' . . 2 ~ = L . : r:L'•:~/I':!~{L'~'< - - ; '4: : ' . : " : :

D ~ , 2 . .

! } ,

Y ; / f ' . ~, .:r

, . : ? ' ~ 1 1 0

• ~~ J

;'~7 ': $

~2'

13

/3

INV. N BR.

2 8 0 7 9 i ~ . , ' I ,' c }~

:, "~ . . . . ~, , . ] , d D 277095 ~~i}/, ~ ~-~'-~'~- 280165

' ' " ~' % : : - 2 7 7 0 9 6

• ' ; . . . . : " : " ~!' ~04876 ' " . . . . - 27709Z,

,, 5¿= q . . . . '~'=. : ' 277093

~.4h ',í', ":;} ' , ,,~~ z_ 76978

7 119258

! j. !40C~: ~ i :

• ,~ 7 2 7 7 0 7 7 ~.,:: • 2 7 T 4 9 9

: 2 7 7 0 8 4

~':'~ ~~ 2 7 7 0 8 6

277074 277075 ~

277037 ~

~277088

277000

276999 277142

277001 276998 164640

195406 195268 140977 195402

@

157277 305206 3 0 5 2 0 8

o 3 0 5 2 0 3

314026

277019

PUII0

127133

169598 099718

275196 275378

" o a 275846

: 'í:, ) ?~

:{;; ¿ i i ,4,:1,

,

; " : <: '/'i"' '

'{rV' "~ ~. :

. . . . . • , ; ,~

<~!;i' , r> # ¢

, ! L '

~ n

,;.7

,9

2~¿. h

. , ;= : ("

. <

? .

: . ; =

¢,

DESCRIPTION

Chair, Sec.

Intercom

976

'~ ~ AMOUNT

Table DP ,~ ~

Bookcase ~ Table 3 x 5 File Cabinet, 4 ~r.

Chazr, Swzv., Executzve Chair~~ Arms Chair, Arms o Tabl~e .... Coffee

Clock

Table, Co~fee ~:

B o o k c a s D , 2 S e c t i o n

Chair, Arms Chair, Arm Chalr, Arm Table, ~of'~ee Desk, Wglnut, Executive Credenza, Walnut :~~

Chair, Swiv. Bucket Chair, Swiv. D~sk Chair, Swiv; Bucket

D e s k , S e c . D e s k , Sec. ° Desk, Sec. Desk, Sec. Desk, Sec. ~~

File Cabinet 5 Dri File Cabinet File Cabinet File Cabinet

C

File Cabiner File Cabiñ6:t File Cabinet File Cabinet File Cabinet Chairs, Sed. Typing Table oFile Cabinet - 2 Dr.

File Cabinet - 2 Dr.

Bookcase , Coat Rack ~2

Fan Intercom ~ Typing table

t l e a ~ e r C h a i r , n o a r m s Chair, no arms

Chair, no arms

q 6,

k :

0

5 D-r..

5 Dr. 5 Dr. 5 Dr. 5 Dr. 5 Dr. 5 Dr. 5 Dr. "

O

57189 120.41 ,~

O

157.21 ....

58.30 O

60.20 O

58.80 74.59 63.76 63.76 33~68 :=,

83.15

33.68 158.43 •

<'g¿

6 3 . 7 6 "

3 3 . 6 8

426.30

381.80 74.59

158.43 74.59

206.92 • '~ 206.92

206.92 206.92 206.92 ~ ) é

63.71 • r~

73.90 =-~~

~, 9 3 . 9 0 6 6 . 5 0 73.90 73.90

108.80 108.80

/7 108.80 5 ea@ 49.54 4~ea @ 57.89

68.92 68.92 58.30 :

14.11 15.00 67.75

16.00 12.05 52.2~ 1

52.24 ~52.24

~~ : , . . . . . ~ i 0 3 -

~q q,

'i

= k"

~O

.]'~4A

. - : : 3.1~4D

c

D

", ,- 3 . 1 4 4 E

b : '-' 3.I&¿F

O

INV.NBR.

~7~853

None

DESCRIPT[ON

Desk SP = Jour. Typing Desk Chair, Sec. ~ .,

AMOUNT

115.58 63.87 ~9.54

277018 159463

~~ 277020

277059 277169

Desk - DP

File Cab±net, 3=Dr . . . . . . . . . . .

File Cabinet, 2 Dr. Jour. Typing Desk Typing Table # . Chair, arras

~' Chair, arras Chair, no arms

276991 27~984

276993

276980 276990

,~ 276995 276994

305204

280383 277180

157.21 42.50

~~¿~~: 68.92

63.87 49.54

~~ 63.76 63.76 6 3 . 7 ~

2770.12 Desk DP

277258 Tab!e 3 x 5 159462 File Cabinet, 3 Dr. 305~Z07 File Cabinet, 5 Dr.

o ~ Table Coffee ~ ~ 277007 Chair Swiv. E:.:ecu tiple ~.~~

277140 ° Chair Yellow, Bucket 277113 Chair Yellow, Bucket 277009 Chalr arm 277302 Chair arm .

v

D e s k , W o o d , E x e c u c i v e

C r e d e n z a " ~~X. o Wood Bookcaseo- 2 secEii$n

Couch, Gold, Executive Tab!es, Coffee c 3 ea @

Chair, Swiv., Green ~t

Chair, Swiv., Gold Cha-i~r, Executive, Gold Chair, Executive, Gold

Typing table

3.I4Z;GA 276983

276961 276992

# 276987 276986

c

276985 276981 A18485

i

O

o 9 7 ' Z

O

J~

157.21 60.20 '42.50 108.80 33.68 74.59

106.95 o 106.95 ~> 63.76 63.76 ~

U

426~i 30 381.80 158.43 539.20 33.68

132.97 132.97 270.70 270.70 57.89

#;File Cabí~et, 5 Dr. ': 108.80 File Cabinet, 5 Dr. 108.80 Chair, Yellow 132..97

3ea@

Desk, Executive Wood

Heater : Credenza Credenza = Chair - Woo~ - Swiv.

Intercom Typing table Tables, Coffee Chair, Cold, E~ecutive Chair, Gole, Execu~ive

~ Bookcase - Woo~ Couch, Gold, E~:ecutlve Chalr, Green, Swi6.

Hat Rack

j,.

426.30 ~12.05 38!.80 381~:. 80

" " 0 0

O0 57.89 33.68

270.76 270.70 158.43 539.20 132.97

~:: 14.11

G

c

U ̧

c

• • :i. I i•

o

.. . U

=~:":/_•! • L

i"

I

I

I

i

I

I

~~ • 31 ¸ :~ • • /~ i ~•

i

C

• , L C

- : ¿

B ., ,.. ,. ° 9 7 8

©

3 .202

:~~c- ~i 3. 204

i:~: :'~. 3. 208

%~= # 3.210

I,,~ . ~,I',R.

n

276997 314034

DESCRIPTIO,N

Desk, Sec. File Cabinct, Chair, Sec. Chair, 0range

Table, 276971 Chair

276964 Chair 276972 Chair

27697.3 Chair 276967 Chair 276962 Chaii-. 276963 Chair 276966 Chair 276970 Chair 276965 Chair. 276960 Desk 27.7053 Table

2 °Dr.

©

Conference ~, Conference Conference Conference Conference Conference Conference Conference Conference Conference Conference

277287 Desk DP

277288 Bookcase 277985 Chair, Swiv. Executive 277286 Chair, arms

q t ,,~

2722~6 Desk - DP 277281 Bo0kcase 256424 File Cabinet - 5 Dr. L3610 File Cabinet - 4 Dr. 276245 Chair, no arms 277521 Chair, Swiv., Executive

127140 intercom

o

Walnut, i0' " '

~ 277276 ©

2 7 6 7 6 4

- T

G ̧ = c

i, =

o .. ~~ .... .~~~~

280166 : Desk DP 277269 Bookc~se 125558 File Cabinet - 4 Dr. 307939 File Cabinet - 4 Dr. Legal 244335 TV (not on equipment list)

Typing tabie Chair, arms Chair, Swiv., Executive ~ =

277271 Desk, DP ~:~ Z 277270 Credenza

164524 o File Cabinet - 4 Dr. ~~ 208713 File Cabinet - 4 Dr.

Table, ~offee Table, Coffee Table, Coffee

Typing table

103254 Typewriter 277245 ~ Chair, Swiv., Executive

277216 Chair, Conference 277219 Chair, Conference

277235 Chair, arm 277272 Chair, arm

A ~ í O U N T

2 0 6 . 9 2

6 8 . 9 2

49.54 25.00

O

D~L

9 4 . 3 0

9¿~~ 3 0

9~~~.3o 9 4 . 3 0

9 4 . 3 0

94.30 94.30 94.30 9 4 . 3 0 :

9 4 . 3 0

142.75 55.00

157.21 58.30 74.59 63.76

157.21 58.30 72.93 30.15 52.24 74.59 21.45

157.21 58.30 55.00

102.90 125.47 57.89 63'.76 74.59

157.21 381.80 43.82 55.86 33.68 33.68

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2 7 7 5 1 5

2 7 7 4 9 5

2 7 7 3 2 8

2 7 7 Z 3 2

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277494 " 277493 280196 277336 277153 277338

1 4 6 4 0 3

277261 277152 2~i049 271820

277011

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DESCRIPTIO:C

Table, 3 x 5 TV stand Desk, Jour-Typing ChaJrs, arm Chairs, arm Chairs, arm Chairs, arm Chairs, arm Chairs, arm Chairs, arm Chairs, arm Chairs, arm Projecnor screen Black boards 3

1

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TV stand Chair, no arms Monroe Calculator/adding machine

Desk D~ Bookcase File Cabinet, File Cabinet, Cha±r, Sec. Typing tahle Chair, arm Table, Coffee TV

4 Dr. 2 Dr.

(not on equipment list)

~'iOUNT

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60.20 92.10 63.87 • 63.76 ,~ 63.76 63.76 63,76 63676 6 3 1 7 6

63 .]!6 o

63J76 ,~ 63 , ! -76

77.00

92.10 63.76

1,225.00

157.21 58.30 59.94 57.04 49.54

• 57.89 63.76 33.68

709.43

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3.218

277225 277054 198613 169595 159296 277263 277333

276940 277257 174497

277024 277205

277309 277267 115885 276816 277146 236983 2772~2 276757

Desk DP Bookcase o File Cabinet - 4 Dr. Typewriter Table Typewriter Table Chair, Swiv. Chair, arm Chair, Sec.

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Desk, DP Bookcase File Cabinet, 5 Dr. Typing table Chair, Swiv. Chair, Arm Table, Coffee

Desk, DP Bookcase Hat Rack Chalr, Arm Bookcase File Cabine~ Chair, Swiv. Chair, arm ~Table, Coffee

157.2~ 58.3~ 54.07 16.00 16.00 74.59 :

63.76 ~ "

49.54 ~' •

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5 8 . 3 0

56.00 • : ~!

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6 3 . 7 6 , .

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Tab!e, ty~inz 174~Ii File Cabinet, L Dr.

-~ Tab!e, ~yping - - Chair, Sec.

277191 • Cha~l r, Arre ~~ 277044 Chair, Arm

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157.21

58.30 057.89 45.00

~" 57.89 49.54 63°76 63.76

5

277241

277239 214437 277194

276811 115736 277129 277537

277351 293343 A397~2

276812 277502 2773~6

277562 277217 277218

203642

277221

101131 27203] 276913 276889

276031 276753

277512 277511

276905

119912 276927

Desk, DP ~ ~ -i Bookcase File Cabinet, 2 Dr. 0

Dra~ing ~able

Tab!e, nyping Chair, Swiv. Drafting machine Chair, arm Chair, no arm

Desk, DP File Cabinet, ~ Dr. File Cabinet, 3 Dr.

Table, typing :~~ Chair, Swiv. Ehalr~~ arm ~Chair, arm

Lockers .Chair, Conference Chair, Conference

TV stand

Costumer Costumer Chair, Conference

Chair, Sec.

TNb!e Cabinet Cabinet

Chair, arm Chair, Swiv.

Tab!e Table

Cabinet Table, ~yping - Wood

Chair, Sec. Swiuchboard "~ ~ Chair, Swiv. ~: Chair, Sec.

Stoo!, .~e~a! ~ Chair, Sec. ~

2

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157.21 58.30 45.53 97.80 57.89 74.59 60.00 63.76 52.24

~157.21 99.98 47.00 57.89 74.59 63.76 63.76

172.6"9 94.30 94.3.0 92. i0 15.00 15.00 94~30 25.99 54.33

224.70 224.70

63.76 74.59 63.87 63.87

224.70 16.00 49.54 20.00 74.59 49.54 60.00 74.59

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277249 202446 206906 276917 27691i

275503 281466

Desk, DP- Wood Chair, Exe":utive W-od Desk, DP Wood Chair, Executive Wood Tab].e, Typing o ° Bookcase, Wood o Costumer

Lockers Lockers Lockers

Chair, Side Chair, Side Chair, Side Chair, Side Chair, Side Cha&r, ~ide Chair Side Chair ~ Side Costumer

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172.69 172.69 172.69

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52.24 52.24 ~~ 15.80

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Chair, Swiv. -

Table, 30" x 60 . . . . Table, cyping

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16.00 16.00 .... ~~I

74.59 60.20 16.00

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typing

30" x 60"

Sec. C6nference

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° Table

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Chair

Chair

Chair

Chair

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Chair, Conference

276973 Chair, Swiv.

277327 Chair, Arm

277326 Chair, Arm 277255 Chair, Swiv.

277458 Chair, Arm TV stand

': Chair, Conferenc~

Chair. Conference

157.21

63.76

279815

277268

277090

2@7014

276853

200.00 :

16.00 16.00

60.20 27.54 O 29.95 27.54

27.54 .~ 27.5~

27.54 29.97

~7 29.95 " ~ 74.59

63.76 63.76 74.59 63.76 92.10

Chair, Sec. (broken)

Chair, Conference

Chair, Conference

Stool, Wood Stool, Metal (broken)

Blackboard Tabl!~j 30" x 60"

Tabl~, 30" x 60"

Table, 30" x 60"

Table, 30" x 60 . . . .

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:1873 1" Desk -Wood - DP

A34358

105210 187342

095556 A25020

A39359 167416 ~ Bookcase ii6511 ~ Bookcase

116510 Bookcase

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Desk - Wood - DP

Desk - Wood - DP Desk - Wood - DP Desk - Table - Wood

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~~ 27.54

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15.00 15.00

75.00 60.20

60".20 60.20 60;20

55.83 25.0O

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~090209 090210 099720 099721 090211 099722 099723

099724~ 115086 115087 115088 115089 276885

195316 114113 163809 163761 A31704

2706809 079736

126293

116473 071587 066972

049813

168013

189198

188730 188729

186119

A M O U N T

15.00 15.00 15.00 4.15

i00.00 i00.00 587.00 224.70

= 224.70 224.70 224.70 224.70 224.70 224.70 25.37 25.37 25.37 25.37 25.37 25.37 25.37

;~/:. 25.37 25.37 25.37 25.37 25.37 25.37

°224.70

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C o s E u m o r ~ ~., ~~ ~~ O ~Work Bench

Wor~ Bench Counter . ,

Cabinet ° Cabinet Cabinet Cabinet Cabinet Cabinet Ca~,inet Drawer Units Drawer Un~ts Drawer Units

Drawer Units o

Drawer Units Drawer Units Drawer Units Drawer Units Drawer Units Drawer Units

=oDrawer Ünits Drawer Units Drawer Units Cabinet File Cabinet, ~ Dr. File Cabinet, 4 Dr.

File Cabinet, 5 Dr. File Cabinet, 5 Dr. - Fíle Cabinet, A Dr. Chair, Swiv. File Cabinet, 4 Dr. í' Chair, Swiv. Wood Chair, Swiv. Wood Chair, Swiv. Wood ~ Chair, Swiv. Wood

Drafting Table Typing table

Light s

TV table Typing table Chair, Sec. Stool, Metal

Chair Stool, Meta] Typing table

TV table

Light Ligh~x~ Light TV stand TV stand

TV stand

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TV stand° Cab~~net ~ TV stand Cabine ~~' ~

Desk, Jqood DP ~ ': Table, Wood Chair, Swiv. Execuuive

Table, Typing Chair, Swiv. Executive

=

File Cabinet, 4 Dr. ° Desk, Wood DP File Cabinet, 4 Dr. Chair, Swiv, Desk'~ Wood Bookcase, Wood - Oak

Stool ° Typing table, Wood Typing table, Wood Typing table, Wood Typing table, Wood Typing Table, Wood

Table Tab!e Table Tab!e Typing Stool Stoo~ ~'

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Bookcase, Wood Bookcase, Wood Bookcase, Wood Metal ~abinet ~ ~ Metal Cabinet

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ANOUNT

8 . 7 4 16 .00 16 .00 92. i0

224.70 ° 92.10

224.70

93.00 i0. O0 .... 74.59

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16.00 74.59 35.00

104.50 58.67 ° 26.98 25.00 15.00 16.00 16.00 16.00 16.00 16.00 22.69 15.00 11.30 16.00 15.00 15.00 15.00 84.55 15.00 15.00 92 .i0 92.10 25.00 24.70 25.70 24.70 °

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EXIIIBIT A -

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~:I:NTERNSHIP PROGR/~flS W]THi~~KLRN/KLRU "/7 0~ o ~i~~~ FOR STUDENTS IN THE '~ ~~

CO~LLEGE OF" COMMUN ICATION THE UNIVERSITY OF TEXAS AT AUSTIN ~~

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UNDERGItADU,~TE INTERNSIII'P PROGRAM ~ .

The undergradu~te Internship Program ~.~ill provide t~e oppor-- ~>

tunity for four differen% types of und'e~rg~aduate~ ~~ ~nternsh~ps" "~

wiChin the staff~on. One of these is an entry lev~i program.

Advanced or specialized internships can be arranged %;ith o

KLRN/K~RU, depending en the interest o~2 the stu~ent, o~ with

one of ~ th~ speciali~zed programs currently in p~oduction in

station facilities. e 0 s

i. Rotatinq_ Internships -- ~"

° A maximum of 24 students per semester will ~erve intern-

:-ships in six,station areas. Students will be assig~ed in o

" groups of four an~ will rotate thróügh the areas in two-week

blocks. By the end of the semester, each student will have q

worked for two weeks in each of t~e assigned internsh:ip

areas. The following areas ,ate appropriate for student

e<i assignment: i) management, 2 ~) progranhming, 3) producti.on,

4:) arts/graphics and/or s%enery, 5) 6ngineering, and 6) de-

ve']opment a:nd publieity. The ~purpose of this introducnory,

rotating internship will be to familiarize students with:

£he major areas of station operation. Supervisien wil] be

L3 c

provided by uhe appropriate station employee in each area.

Although the Rotating Internshi~s-.a~e~-intende~--prlmáril3~

for und~~g-ra:düa~~e=--stu-dents, it is possible that graduate ,~

studenns who have not had experience in broadcasting statlon~ -=

operation would also be enrolled in these internships for L no cred~t in order to provide them with a foundation of

• n f o r m a t z o n a n d e x p e r i e n c e f o r s u b s e ' q u e n t i n t e r n s h i p s o n 9

the graduate level. ~

' 0

S_pecialized Station Internshios . ,~ .. :,.-

Undergraduate students who successfu'lly complete the Rodatv ü , , . .

ing Internship will be eligible to apply for- a one=se,meSter 0

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Speciaiized Internship in KLRN/KL{u.,. Th~se advanced ~ .~'<'

ternsh~ps wlll be.&avalxlable!Á~n[/~a~ ~ompetltlve' bas~s and{

w~ll requlre the endor~sementi~o~ b,,~,~, ,,~~=~ }th the RTF ~acultv~ re- ~~' I

presentat~ve a~d statlon suDervls( rs. Pe~sons selected o ,~ ~,~ ii _ . o ! :- {

for these adv~ncid internships w~! serve as apDrentices ~: 0

.... ¿!i to ~a station ,staff member and:~:~illiibe assigned ~. to one ar~a ' , '~~

~' of r~ stat'ion oDeration for the fu!~l ~emester. Internships ,~ !';; :¢ ?

will be available in KLRN/KLRU in ~he fol!ow/'ng areas: :

i) management, 2) prograrmm!n~, ) producti.on, ~) graDhics, O ~ {t ql

~, 5) scene shop, 6) engineefing, 7) develo(~ment, 8) sDecial

projects/grants, 9) aüctlon, 1.0) instruct~onal T&~. A maxi-

mum°of 12 studen~s will be enrol!ed in sDecia!iz~ed "o _ '~ Stat~on

[nternships in any given semester with one stud~ntc, assigned ~

to each of ~he aPeas listed above with t~e exception of

..~ ,.production. Since production ma~y Dermit the ass~gnment of o i

several°interns, the sp6cific number ~,wi!! have to be dete~~ ±

mined each semester on the basis~of the level of product~on

activity %nticiDated byothe s~ation. ,~ i ! [

= 3. Proqram ~InternshiDs . . . . . I! - ~

As ah al te~~native%to, thec~Specialized Station I:nternships,~~ . ~

undergraduate students who complete the Rotating Internsh~p

satisfactorily wil! be e!igible to apDly_ for a one~semester o

fnternshio on one of the on going station DroductiOins, e.g., 1 o

Austin Ci~t:y Limits, Governor's Report, Texas Weekly ..... Interns

will-again be seLected competitively on the basis of recom-

mendations by faculty supervisor% and t~h~e station supervisors. ~,

Students accepted irito this internship pr~ogram will serve as

apprent~ices to members of the stati0n production staff in ,~

o the following areas: i) producer, 2) director, 3) lighting, e!

4) floor crew, 5) audio, 6) post-~~produ ction, 7) adve~tisiDg/

p~blicity/public relations. Other areas might also be approp- ~~

riate for assignment of apprentice intern@. In any event, ]

it is anticipated that no more than five undergraduate stu-

dents will be Wssigned~as interns to any single; produc,tion.

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---~71

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News an:d Public Affairs Internships

987

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Undergraduate students in the broadcast news sequence of

the Department of Journ~lism who have satisfactorily com-

~pleted~.320R Introduction to Broadcast News will be eligible

, i~ ~to.~a'pply ~~ - for one-semester internships in news and public ~

~affairs. These interns will be selected competitively on

the basis of recom.mendations by faculty and station super-

~isors~, and will take part in production of news and public

affa~rs program content for telecast on KLRN/KLRU. News

and publit affairs interns might well be assigned as reporters,

camermen or producers if the station gets-~into regular news

programming. The production of regular puhlic affairs decu-

mentarmes will also provide oppcrtunities for internship

as~ignments in news and public affairs. The maximum number

of news and public affairs internships will be determined

e ~ ,~eách semester on the basis of the !evel of news and public

"~ affairs production activi~ty anticipated by the station. 'i

GRADUATE INTERNSHIP PROG~AM ~,

Internships at the graduate level will provide a maximum .-

of two semesters of intern experience for a given student.

Generally, graduate internships are viewed as apprentice programs

i'n th, e various areas~ of station operation. However, if a gradu-

ate student who wishes to participate in the internship program

O/ has had no previous experience in station operation, theñ the

student will be required to complete súccessfully, without credit,

~~ the Undergraduate Rotating Internship Programas a prerequisite

to the Graduate Internship. Graduate internships will be avail- ~i ~

..... abie in the following general areas~in KLRN/KLRU: i) management i

and station operations, 2) research,~3) product£on.

Graduate students enrolled in the internship program will 7!

be a~ssigned to a station staff member as an apprentice. Although ii

;~ it will be possible fora student to repeat an internship in the i

~~~ same area for two semesters, graduate students will be urged to

enroll for intern~ships in different areas of station operation .

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each semester so as to broaden their experience in station

management of operation. It is probable that the greatest

number of graduate internships will be available in the pro-

duction ,atea but this ,~[ii depend on the level of production

going on in any gzven ster. Several students specializing

in research might conceivably eñr~ll in the internship program

simultaneously and undertake a sp~cific research project for

one of the<~stations. Graduate research students might also work

with statlon personnel in the Ascertainment process and in on-

~;going audience research and testing related to station program-

ming.

The specific shape and structure of the Graduate Internship

Program will be based on the academic interests and backgrounds ,~

: o~ =he students and station needs in any given year. It is anti-

cipated that a minimum of 10 graduate students will be available

for internships in any given semester. The graduate Internship i

Program also oDens up some possibilities for cooperative studies

in management utilizing facul%y members, graduate students and

station personnel; for joint produc~ions involving faculty,

~!~ students and stafl; and cooperative researeh projects carried

on by students, station personnel and departmen~al faculty.

ADMINISTRATIO~N

The Dean of the College of Communication will appoint an indi-

vidual to be responsible for the administration of the Intern-

ship Program on behalf of the UN IVERSITY. The General Manager

of KLRN/KLRU will appoint an individual to coordinate the place-

men{ of interns in KLRN/KLRU on behalf of SOUTHWEST.

j ~;¿!,~i :: <

14. U. T. E] ]~m~o: Agreement Between U. T. El Paso, Licensee of Sta- ~ -tion ICfEP and the El Paso Public Television Foundation~ Licensee of Station KCOS.--Without objection, approval was given to the agreement set out on Pages ]16-]22 ~ to allow The Universib' of Texas at El Paso, licensee of the noncommereial broadcast station KTEP, to share ;a domestic comm~mications satellite earth station (antenna and related facilities) and facilitate its noneommercial broadcasting with the El Paso Public Television Founch%tion, licensee of the noncommercial educational broadcast station KCOS. The agreement, which

...... was reeommended by President Templeton and Chancellor Walker and approved by dle Office of General Counsel, was executed by the appropriate officials on November 2, 1979, to be effective imme-

• diately upon approval by the Board of Regents. ! .. _ E

)licate copy of the original executed document. ~

~,FILE N~. , ~ , 0 DOCUMENT ~..E.. ";

I REMARKS _ - - C:

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AGREEME~Ff ¿L

This AGkLE'.',E!., made and e×ucuted thls fn~ day of ~_~~/~.n,]~{_dT_____ ,

1878, by and betwecn the El Paso Publlc Television Foundation, licensee of F

:= noncomme~.~cial educational broadcast station KCOS (hereinafter the "Ova~er")

and The University of Texas at El Paso, licensee bf noncommercial broadcast c

í . s~ation KTEP (hereinafter the "Sharer"), both here~nafter called collectively

the "Parties" and individually a "Party";

: J ~i !

.,.~ W I T N E S S E T i~ ~.

WttEREAS, ~che El Paso P u b l i c T e l e v i s i o n F o ¿ n d a t i o n i s t ~ e o p e r a t o r o f a l i

a

domestic communica~ions satellite earth statioh at The University of Texas

• : " j,!

l O - ! _ at El Paso, which has geographical coordlnates of l__~' 20".

- ~ ' 5 o ' t 4 " • N. Latitude, __~~~____~ I.- W Longitude (hereinafter "the: Facility")

and

WHEREAS, t h e Owner has been a u t h o r l z e d ~ i b y t h e F e d e r a l Com.munica~ions

Commission (hereinafter "FCC") to construct: and operate the Faoility and will ,,

/. be fhe licensee of the Facility, subjecr t-o the requiremen•s of the Communi-

cations ~Act of 1934, as amended, and the Rules and Regulations of theíFCC

,, , respec~~ng uhe oneration and use of the Fac,.'lity; and

[

J

WHEREAS, the Cwner and the Sharer each have executed or will execut e "

separat~ Ap[)!icar]cns and Agreements, Assistanee for Receive-Only Ground

[ i

Terminal, Re!ated Facilities and Services (hereinafter "Application and

Agreement") issued by the Corporation for Public Broadcas~ing (hereinafter l

¿ "CPB"), wh[ch set out the rights and :obligations of the parties and CPB with

respecz to the construction and installation of the Facility and related

: faci!iti~.s and the Lerms and conditions affecting their use; and

WI,_R..t,o, the I'acility is to be used under 6n overali plan to provide

i n t e r c o n n e c ~ i o n s e r v i c e s t o n o n c o m m e r c i a l , e d u c a t i o n a l b r o a d c a s ~ s t a t i o n s . e~ a

WIII;REAS, the Par,ties now desire to enter into an agreement set¿ing forth ......

the p r e c i s e ~:erms o f t h e i r a r r a n g e m e n t s f o r s h a r i n g t h e f a c i l i t y , t h e P a r t i ' e s

T

hereby agree as follows:

ARTICLE I - THE FACILITY AND SEPARATE EQUIPMENT " " .i'

i.i. The Facility .,:ji~~~.~i_.i~¿: :'.

(a) The Facility consists of a satellite e~ i with a 10-meter

an~enna, located in the State of Texas, at the location speoified above. The

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Facility contains basic equipment, and spare parts and the security fence

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surrounding it, but the Facility does not include Separate Equipment , as

./ de~cribed below.

(b) The Owner represents and warran~s to Sharer that:

(i) ir possesses the right to use the property upon which the

Facility is located in connection with the operation of the Facility and

cf~i~~,~ Separate Equipment for a period of ar least ten years;

(ii) ir has secured authority from the FCC to construct the

Facility, and that ir wil! submit~ and pursue di!igently, an application

TO the FCC for a license to operate the Facility; 3

(iii) ir has secured all additional permits, licenses, or other

auth~rizations, issued by any governmental b¢~y, necessary or required for

•O

the operatioñ and use of he Facility; and

(iv) it wi!l operate and use the Facility in full conformity with

the provisions of the FCC licenses, permits, or other authorizations for the ~ ~

Facility, the Ru!es and Regulations of the FCC, and the Communications Act t

of 1934, as amended; the provisions of local, state, and Federal laws applicab!~ o

~o the operation and use of the Faci!ity; and the terms and conditions of. the

CPB Application and Agreemen~ affecting the operation and use of the Facility. '

1.2. Seoarate Ec, u inment

(a) Sepa~-ate Equipmen~ shall consíst of an Efftrance Link Down Converter

and Receivers, as described below. Separate Equipmenr shall be and remain the

proper~y of the Party u•ing such Separate Equipment to receive signals from

the Facility and to int¢:rconnect the Faci~~ity with such Party's studio, ~/

operations center, or master control, ánd shali be repaired and maintained• by

ir at such Party's sole cost and expense. Such Party sha!l have sole discretion

over the right to use and duty ~o maintain Separate Equipment, consis~ent witb'

this Agreement, witho~t consu!ta~ion with or the approval of any other Party. •

Each Party agrees that ir will not~oin .any way impede or hinder any other Party

in eonstructing, installing, repairing, maintaining, replacing or supplementing :

-:i,

such Separate Equipment and that ir w~ll co$perate with the other Party so

that all work may be earried out efficiently and in a workmanlike manner.

ii..

F ~~~-~t:'-:~ ~!i~i 7 /F--: ~~~~ .............................................................................. ~!F~

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Each P~arty, its employces, agents, and representatives, shall have unlimited .. = ~~

CP ~:

rights of access to and from the Facility for fhe purposes of installing,

inspecting, operating, maintaining, repairing~ replacing or supplementing any

,f4~,

and all of its Separate Equipment. o ~~ o c~> o

(b) An Entrance Link shall consist of those faci!ities~ installations,

equipment, and spare parts that are necessary to interconnect the Facili~y 0

with the studio, operations center, or master control of a Party, and may

be coaxial cable facilities, of ~errestrial mic'rowave facilities. (The

microwave facilities, including any new support structure, antennas, waveguides,

passive reflectors, and remote control for both th'e terrestrial link and for

the receivers interconnected thereby, shall be deemed part of an Entrance

Link. The Party using such Entrance Link shall secure and keep valid all

!icenses, permizs, and ~imi!ar authorizatioñs from the FCC of any governmental

body, which are n6cessary ro of required for the 6onstruc~ion, inszal]~ation,

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operat~on, and use of an Entrance Link apart from the Owner's license from the (3

FCC to operaze the e~rth terminal. ) The O'~U~.er shal! make available access c

to bui!din~gs, towers, or other support struetures, as reasonabl~~¡may be

necessary íor the conszruction, installation, operati:on and maintenance or.

use of an Enrrence Link. If the Oc'ner does hOZ own or control such real

property or suppor~ structures, the Owncr sha!], assist the Sharer in obtaining

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such access, o o 0 ~~

(c) The Receivez,s sha l l consis t of the radio receiver'~; and accescory ±

apparatus that a:,e acquired pursuant to each Party's Application and Agreemen~

with CPB, which are compatible with and connected to the Facility and the

~~~i~~ i Entrance Link and are (i) capable of receiving NTSC color video signals and

15 KHz analog FM audi~o signals, and may include a decoder enabling the

:~~ . receivers to receive a fouqchannel digital audio subcar~ier; of (ii) capable

~of reception of mul~iple channel 15 KHz analog FM audio signals and may

include equipment for reception or coordinazion channels.

ARTICLE II - OPERATION OF Ti{E FAClLITY

2.1. Use

(a) The Parties agree that the Facility shall be used~primarily for . . . .

~ activities related ~o noncommercial educational broadcasting, and that neither "

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shall operate the Facility contrary to ~law of in a manner that wou].d jeopardize

the tax exempt status of the~~other.i , 7

(b) Each Party shall have fu!l control over and responsibility for the

operation of its Entrance Link and any programming of othe~{ informntion~rece~ved

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and re!ayed theueby, including the right to choose and to sehedule all:- i!ii

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programs for reception and relay oven~s Entrance Link. ~ ' O :

(c) Each part E agrues ~hat the Preside~~~ of The University of Texas _ : ,

a~ El Paso and the Pr6~Jdent of ~he Foundation (hereinafzer the "Presidents")~

or their designees, will exercise ge~gra] supervision and control over the

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Fe~cili~y for any decision invol~~ing (i) nointing or repointing the antenna

~of the Facility •o any eommunicationa satellite; (ii) adding any equi~menr

of faci.lities to the Facili%y, ir such equipment or faci!ities are~>intended

for shared use of the nar~ies; and (iii) discòntinuing regular operation of

• the faci!ity.

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2.2. MaintenN:~ce

(a) Ti~e Presidcnts or their designees shall develop reasonab!e guidelines

7

consis~unt with rthis Agreemen~, for the cooperative performance of maintenance ~

of the Facility and may assign maintenance responsibilities from time to time

to employee~ of represen~atives of the Partie:~ or may arrange for maintenance

~o be performed by orher qualified persons of entities.

(b) During the period in which maintenance of the Fac$~lity is performed

in accordance with an agreement for maintenance assistance with PBS, or may f

be performed in aecordanee wizh an agreement for maintenance assistanee with

NPR, al! maintenance services performed pursuant to paragraph 2.2.(a) shall be

eonsistent wirh those agreements for such assistance.

2.3. ~ddition of Separare Equipment

Either Party may add receivers, transmit~ers or other eauipment of facili-

ties, to its existing Separase Equipment. Such Party shall a~sume all ~costs ~~~

0 "

related to the installation, opera~ion, use, maintenance of such Separate

Equipmen~~ including but not limited to additional equipment racks or major

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equipment rack rewiring.

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ad j (~0 In no event shall a Party u equ~pment or facilities O

p u r s u a n t t o t h i s p a r a g r a p h t h a t ' o b s t r u c t s o f i n t e r t - e r e s w i t h a n y o t h e r P a r t y ' s

• 0

use of the Facility or of its Separate Equipment. ~.. ~ f S , ~~':

2 . 4 . I n s u r a n c e ~~ ,, ._:., A~ .......

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(a) The Owner shall obtain and keep in effect during~~t'he term of this

Agreement p o l i c i e s o f ~ i n s u r a n c e a s r e q u i r e d by e a c h . < P ' a r t ' y ' s A p p L i c a t : i o n and ~ < , . .

Agreement with CPB. Such inst. rance shall~~6:v:er the Facility and Related

F a c { i i t i e s = _ a g a i n s . t _ e o m m o n . h a z a r ~ t ~ i n ah a m o u n t no~ l e s s t h a n t h e a c t u a l v a l u e

of t h e F a c ± l i t y and R e l a t e d F a c i l i t i e s , p l u s 20%, and p u b l i c l i a b i l i ~ y ±n a n

amount n o t l e s s d m n $ 5 0 0 , 0 0 0 . ' 0 0 . ~:~:~'

(b) Al1 insurance polic]es required to be procdred under this Agreement

shall be issued by recognized insurancc companies licensed ~o do business in

the State in which the Facility is locdted, llo such poli~y shall be subject to

cance!~ation except u~on (i0) days prior ~m]tten notice to the Owner and/or

S~arer. 9 n o~

ARTiCLE !II - TERMINATiON OR WIT]{DRAWAL el •

3.1. Termination

Either par@y may terminatc this agreesnent upon one ~year's notice in

w r i t i n g t o t h e o t h e r p o r t y . ..,, ~.,,...~, un, I . : ,< , ta : ,du a n d a g : ' e e u t h a t i t s

termination of this Agreement~could inter~',pt of disrupt the essential inter-

connection services received by the Sharer through shared use of the Facility

and shall cooperare fully with and shall assist the Sharer in making alter-

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native inverconnection arrangements with CPB, NPR, and PBS ro avoid such

interruption or disrupzion of servicc.

3.2. Assignmenr or Transfer

No right obtained by or under this Agrccment oras a resu±t of partici-

pating in the shared use of the Facility shall be assigned or~transferred by

a Party without the ~mirten consent of the other Party, obtained after full

disclosure of all material lactó with respect to the proposed assignment or

rransfer, exgept that no assent or disclosure shall be required for an

assignment or transfer'to a person or entity acquiring the noncommercial

educational broadcasr lieense or permit of the assignor of'transferir pursuant

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to the authorization of the FCC, if such transferree or assignec shall become

a Party to this Agreement by executing an appropriate assumption agreement.

ARTICLE IV - MISCgLLANEOUS

4.i. Successor~ and Assi~ns o ~

This Agre6~ment zhall be . b i n d i n g u[~on t h e Par~[ies hereto and theJr í-~

respeetive successors and ass~~ns. No person other than a Party hereto shall 1/

acquire any, rfghts hcreunder, ~a third party beneficiary or otherwise, by

virzue of this Agreement. ~,

4.2. }1old l[armless Clause o

The Sharer sha!l, to the extent authorized under the constitution and fL o

laws of the S~ate of Texas, hold the Owner harmless from liability resulting

from the Sharer's acts of omissions within the terms of this Agreement; provided,

Q

however, the Sharcr shall not hold the O:,,ner harmlcss from any claims, de:nands,

of c a u s e s of action arising in favor of any person or entity, growing ou~ o~,

incident to, or resulting dircctly or indirectly from negligence (whether

$ole,~joint, concurring or otherwise) of the Owner, its officers, agents,

represen:a~ives, or employees, of any >erson or entify not subject ro the

Sharer's superv£sion or control. c

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4.3. Modificat ions and Amendmcnts :.

This Agreemen~ may not be modifi~d., of amended excep~Y:.Vb~y., amendment of

modif ieat ion in ~miting executed by the Part ies . (h

4.4. $

Severabi!ity ~

If any article or provisibn of ~this Agreement sha!l be void, or voidable

by a Party as the result of its being contrary to Federal, State, or local

!aw, regulation or ordinance, or if any such article or provision shall be

finally declared void ea unenforceable by any court of competent jurisdiction,

the remainder of ~ ~s agreement shall continue in full force and effect. ~

This Agreement shall not become effectfve unless and until approved by

the Board of Regents of The University of Texas System. If so approved, this

~L Agreement sha!l be5~me effective on th~ date of sueh approval, and shall 5

...... i:ii:! ~V :. -: ...... ~~ ~::.~:~ "~~ ........................... -~-~121 _:-- :~~

c o n t i n u e i n ¿ . f f e c t f o r a t e r m o f a t e n ( 1 0 ) y e a r s ; a f t e r t h e ( ] a t e and y e a r o f

ex~Cuti by Owne and Sharer.

Exed~uted by ~hc Owner and the Sharer on thc day and year first above

written, in duplicate copics,~~each of which~-shallo~~~. ~~ be deemcd an original.

ATTEST: THE EL PASO PUBLIC TELEVISION FOUNDATION

i (OWNER) , !: -~

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Presiden~ o£ t h e Bo-~d

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TIqE UNIVERSITY OF TEXAS AT EL PASO ' " " ~: . . . . . . ::~ (SHARER) ~ ~ ~

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y y ~ _ ~ , ~_ A. B. Templeton ~ o

FORM APPROVED: y ~~~~íí~ i

~n-~Faylor ~~-Z~, , , ¢ ClSancellor, U..T: System ~ - Genera!fCounsel of the Systcm- :

By ¢ e . . . . . : ! Chairman, Board of Regents .

CERTIFICATE OF APPROVAL ~ . . ' ~ . . . . : ~

I hereby certify that the foregoing Agreement was approved hi the Board,of ,,

Regents of The University of Texas Sysüem on the day of ~. , ~~

ig ~ o ,

Secretary, Board o! Regen~s The University of Tex,as Sys~em

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oO ! 99{~

• T. P e r m i a n Basin- Designation of Pres ident and Vice Presideli[t for Business A[fairs as Agents for Tax-Free Alcohol.--The following ?~. resolution was adopled designatin~~~gents" ~ t o secure taxi," free alcohol for The University of Texas of:the Permian Basin: ~.~ !

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WHEREAS, Tl~e U,uversity of Texas of the Permian Basin is cíu-rying on rcsearch programs which require a continuing supply of ,alcohol for experilnental and

o of/~er scientific purposes:

THEREFORE, BE IT RESOLVED, That the Vice Pre§-

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ident for Business Affairs and President of The Univer- sity of Texas of t/le Pernñan Basin be authorized to h~/ve ~-2c9~k. charge of and be responsible for and apply for and signl ..~ILE F~o .....

• DOCUMEffT___ the "Applicatioll and Withdrawal iDermit to Procure ffEr,/~A~KS

Spiri{s Free of Tax" for The U1üversity of Texas of the - r

Per'mian Basin, and o

BE IT FURTHER RESOLVED, That it shall be the duty '~ ~" of the Vice President for Business Affairs or President

to execute on behalf of The University of Texas of the " P e r m i a n Basin any and all documents r e q u i r e d by the Alcohol and Tobacco Tax, ñ~ternal Revenue Service .

_U. T. San Antonio: Authorization to Seek Pernússion from Coordinar- ~ ing B ~ e r Da octor of Philosophy Degree in Bicultural-Bilin ~ gual st~die~% Change..--Ul~on motion of Committee Chairman Blumber~, seconded by Regent Fly, approval was givento seek per- nñssion from the Coordinating Board, Te~~s College and Un[versity System to offer a Doctor of Philosophy Degree in Bicultural-Bilingual Studies in the College of Multidisciplinary Studies at The University of Texas at San Antonio. The degree program, which addresses imme- diate as well as future trends and needs in hng~aage study and education, will include two concentrations, Biliug~al Teacher Education and Second Lang-Lmge T caclüng and Learning.

Adequate facilities and facu]ty are available to implement this program at th[s time. Additional faculty will be added as the program develops. Some library acquisitions will be needed to support specialized fiekls encompass~d in the doctoral-level course work. Tlle program will be financed with formula generated monjes, and is projected to be self4ILE NO. ~%í/,]

DOCUME~T- - supporting beginning with its initial year. o ffEMAffKS ~ -

If the program is approved by the Coordinating Board, the next appropriate catalog published by U. T. S=aa Antonio will be ameñded to .....

r e f l ec t this ac t ion . ~ .~r ~~'~í~ ~5 ~ ¢ . "

~ ~ A ~ ~ ~ ~ : ~~~O~A ~ ~ ~ ~ ~ ~ ~ ~ 0 ~~~0--A~ ~,~e conc~us~on 0~ t h e meet ing of the Academic and Developmenta l Aifa i rs Comm~ttee, Commi[ tee Cha i rman Blumberg announced that through the years the re have been many d is t inguished v i s i to r s to the var ious components but the most d i s t inguished one we have ever had will vis i t the U. T. Austin campus n e ~ Spring: the Marina Car ta . There are four exist ing Magna Carta nmnuscr i l~s and the copy owned by the Lincoln Cathedra l in England, wlüch is the most popular, is expected to be on display at=the U. T. Austin campus in l a te March or Apri l . P re s iden t Flawn is work-

" 123 "

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~'tLE N O . . ~ = DOCUMENT~ ffEMARI(S _ _

ing on the details of the visit.

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REPORT OF BUILDINGS,~ AND GROUNDS COMMITTEE (Pages 124-141).-- Commit tee C h i i r m a n Law st a~ied that all i tems in the BuilclhGs and Grounds ~~

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Commit tee were consictered h~ open sess ion , tte submittecl the followh~g report which was adopted wiLhout objection: :,

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Re.port

The Buildh~gs ,~md Grounds Co~nmitteehuet and completed its business on Thursdav afternoon, December 6, 1979~~~ The followin~ actions were approved without objection un'less otheri',!']'se ind'icated F"

~. ~ ~. A~,~.n- ~~'~ckon~~c~.~o-~¢~, i ~~~v ~~~~~.~i,~ ~~~~ _ nz" ~ S 1 D I l K y D?.I¢I-_" " . : ~ - -

P r e s i d e n t Klawn conducted a tour ofvthe Brackenr idge-Deep Eddy Apar tments , The Univers i ty of Texas at Austin, for the Board of Regents on Thursday morning, December 6. On behalf of the Board of Regents , Commit tee Chairmm~ Law repor ted that a l l m e m b e r s enjoyed the opport~nity to see these apar tments . He recognized Ms. Cather ine Bar is , a r ep resen ta t ive f rom the Bracken r idge -Deep Eddy Apar tments , m~d thm~ked her for her p a r t in helping to a r r ange the tour m]d complimented her and the 0 thers who occupy the apa r tmen t s v is i ted (Mrs. Lynn Goodman- S t r auss , Mr. a_ad Mrs . Scott Spradlin m~d Mr. and Mrs . Clark Slacum) in exp res s ing the i r i n t e r e s t s .

]

Commit tee Cha i rman Law read the following r epo r t of~the s t ams of ü~e feas ib i l ty st~dy being m~Kte of the Brackenr idge-Deep Eddy

Apartn~ents: = R e p o r t

"In accordance with the authorizat ion ~~md direction': - of the Board at i ts meet ing of October 11-12, 1 9 7 9 ,

the Consulth~g Archi tec t , Wi l son-Stoe l t j e -Mar t in , Inc . , in coordinat ion with U. T. Austh~ Admin i s t r a - tion and the Office of Facilities Plmming mid Construction, immediately undertook a number of cons ide ra t ions and ev i lua t ions foX" renovation or =. . : r ep l aceméh t of the Brackenr idge=Deep Eddy Apar t - ments with low-cos t low-ren t housing. The scope of the f eas ib i l i ty st~ady involves the following act iv i t ies :

a . Analys i s of the extent m~d cost of renovat ing exis t ing one-s to , y duplex m~d two-s tory f ami ly units

b. ,i Evaluation of available sites for family housing, ~~:h]cluding continueci use of the Brackenridge-"

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DOCUMENT ffEMARKS .....

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Deep Eddy site .,~ .

Development of student input in determining needs ímd preferences for low-cost low-rent ~ housing by <n~em~s of a survey conducted by the Austin public relations firm of Gurí~sick- Spence-Darilek and McClure, under direction of the Consulting Architect

Analysis of building struct~res mnd systems ~~ suitable for low-cost 16~w-rent houshlg wh[ch

a r e e c 6 n o m i c a l , ¢]ur~~le .'red of reaso't:~~le¿ m a i n t e n a n c e cos t

A e° D e v e l o p m e n t of p r e l i m i n a r y f Ioor pi fo r 1, 2 and 3 - b e d r o o r n umts wluch wi l l n iee t the . °.. n e e d s and p r e f e r e n c e s d e t e r m i n e d in the s tudcn t

= - survey, inc lud ing cost and rental li "

f . • ~[ = D e v e l o p m e n t of c o m p a r a h v e cos t anal~.ises f o r .... r e n o v a h o n or phased r e m o v a l and r ep l ' a cemen t a t a p p l i c a b l e s i t e s ~1i;~ ' "

"The feasibility study, particularly the cost !~malyses of r e n o v a t i o n and the s e v e r a l a l t e r n a t i v e s " f 6 r r e p l a c e - o m e n t a t one or m o r e poss ib le s i t es , r e q u i r e s de t a i l ed i n v e s t i g a t i o n b e f o r e r e c o m m e n d a t i o n s can be m a d e . ~- " Upon submission of the Consulting Architect's feasibilit7 study to U. T. Austin and System Administration, reeommendations will be developed and submitted to the Board for consideration at its Februar7 1980 meeting. "

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Mr. W i l l i a m Mar t ín , r e p r e s e n t i n g W i l s o n - S t o e l t j e - M a r t i n , I n c . , Aus t in , Texas , Consu l t ing A r c h i t e c t fo r the p r o j e c t , w a s r e c o g - n i z e d and r e p o r t e d that his f i r m was n e a r comple t i on of a s tuden t s u r v e y . He sa id tha t f r o m the s u r v e y they w e r e l e a r n i n g m o r e about the character of the sh~dents, their evaluation of the housing ...~ situation and their likes and dislikes, which type of information ~' would be hel~ful to tlie architects in their study.

Ir was brought to the attention of Mr. Martin by Committee Chairman , ~' Law ,'red re-emphas . ed by Chairmm~ Williams that the Board wanted to eonsider this ite--, at its February 1980 meeting; whereupon, Mr. Martín assured the members of the commitlee that the feasibility study would be eompleted in time for such action.

U. T, Austin - Robert A. Welch Hall ~ .n of Initial (1929) B u i l d i n ~ v a r d ..'o o n t r a c [ to J. A. Jones Construction Company,~ f" Dallasj_ T e x a s . Approval. .pf Tota l P r o j e c t Cost ímd Add i t iona l A p p r o p n i a t i o n Therefor , : I n s c r i p t i o n f o r P l a q u e . - - B a s e d on a t abu la - t i0n of the fou r b ids r e c e i v e d , m~d upon r e c o m m e n d a t i o n of P r e s i d e n t F l a w n and C h a n c e l l o r Wa lke r , the Bui ld ings and Grounds C o m m i t t e e wi thou t ob jec t ion :

a. Awarded a construction contract for the Renovation of Robert A. Welch Hall Initial (1929) Building at The Universitv of Texas at Austin to the lowest responsible bidder, J. A. Jones Construction Com- pany, Dallas, Texas

~ i : I ~ B a s e Bid i Add AlternateFinishes) No. 1 (Interior

: \ \ i -~: Add Alternate No. 2 (D'ust ~}~ - ; , . Collection System) _.

Add A l t e r n a t e No. 3 (Res to#e Exte '~ior M a s o n r y ) :

Add A l t e r n a t e No. 4 (Locks :~ : for 1961 Addi t ion)

r n a t e No. 5b (Epoky" r a z z o F l o o r s ) rnate No. 6 (Labora- c,

t o r y F u r n i ture)

- ~ To ta l C o n t r a c t A w a r d $ ~

. . . . . . . ( . - . . . . .

FILE hu. , ,2 .~~ DOCU~,'.£,NT- ~L~:'--/

S 8, 647 , 000 ~E;,~:,~KS - - -

48, 200 ~~,~~

12,000

67, 0 0 0 o

6, I00

328, 0 0 0

6~3oo

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b:~~,}h Author ized a t o t a l p r o j ' e c t cost of $11, 200, 000 to cover the buildin-' construction' cont~~~ct aw~u'cl, mowtble

" ,:o ~,.~~ fu rn i sh ings m~d e cluil)m~lt, landseaping, l ees miel .- ~' '~~ re la t ed pro jec t expense~I ,~

. . . . . "c: "~ Appropriate~t"adclitional funds in the amount 'of $10,729,000 f rom Permm~ent Uni~ersi ty Fund Bond proceeds to provide ~o for the total projecl cost " o

; 'o .~~: ~d. ,~ App'í'ox;ed tl~e following inscription fox- the pl,'Klue for the • ' renovation to be place.d on the wall opposite the ~laque ,,

on the old builcting: :~-

~: RENOVATION OF ROBERT A. WELCH H

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" 1979

° BOARD OF REGENTS

D,'m C. Wil l iams, Chairmml ~ E . D . Walker Thos. H.-Law, Vice-Chairm, 'm Chm~cellor, Jane Weinert Blumberg

(Mrs. Rolm~d K. ) Sterling H. Fly, Jr., M.D. Jess Hay Jon P. Newton James L. Powell Howard N. Richards Walter G. Sterling

The Universi ty of Texas System

Pe te r T. Flawn Pres ident , The Univers i ty of Texas at Austin

Graeber , S immons & Cowan Pro jec t Archi tec t

J. A. Jones Construction Comp3ny, Contrac tor

3.

Thi~ i n sc r ip t i on follows the s tmldard pat tern approved by the Board of Regenis at its June I, 1979 mee[ing. , ~ 6 . , . ~ ~ ~

/ ~.

Two Site Locat ions ]~-Clark Field Segment ancl Wbitaker Field East S e g ~ : Appoh~tment of Beran and S h e l m i r c ~ , Texas, P ro jec t Archi tec t ; and Appropriat ion T h e r e f o r . - - S y s t e m Admhl i s - t ra t ion r epor t ed on the feasibi~ity study--(initial invest igat ive s tudies and eva lua t ions of p rog ram r equ i r emen t s ) for the Renovation of Outdoor Sports Faciliti¿2s at The Universi ty of Texas at Austh~. The stucly had been conclucted by the U. T. Austin Adminis t ra t ion, the Office of Fac i l i t i e s Planning and Construction and the Consulth~g Archi tec t , Befan ancl Shelmire , Dallas, Texas, ancl ir was concluded that Clark Fielcl fac i l i t i es could be renovated to include a mul t ipu rpose s o c c e r / l a c r o s s e field, basketbal l courts , handbal l / r acque tba l l courts m~ct a jin~~o'in~v~,.~ ~, t r ack - f i tnes s trail; Whi t ,~er Fie ld Eas t s i te location could provide fac i l i t i es for football, soccer , FILE ~~. ,~-oO softball , tennis mld a rche ry . O0CUMErff~ '

R E M A R K S

Following discussion, and upon the recommenclation of President Flawn and Chancellor Walker, the Buildhlgs and Grounds Commit-

tee without objection:

a. Authorizecl a projec t fo r the Renovation of Outdoor . ,~ Sports Fac i l i t i es for two locations at ah e s t ima ted

tota l project cost of $4,295,00O

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lO00 Approved the site loca[ions for ~wo segments ~~~ [he projec[ as follows" (l) Mabl Campus-Clark Field Segment at 21st Stree• and San Jachlto Boulevard: 6.25 acres and ~~) Off=Campus loca[ion, 5]st Street and Guadalupe- Wh itak e r Field E~st ~S~'g m ent: 57.25 a c r e s " IC < ~.

c. Appoh~ted [he firm of Befan and,,Shelmire, Dallas, Texas, l)rojec[ Architec[ wi[h aut}í0rizaC~ion to prepare preliminary ~plans for facili[ies aLClarl{ Field and Whit~Cer Fie:id East Segment to b~e pregented to the Board of l-{egeíits for consideration al; a fut~ire ly~eeth~g

d. Appropr ia[ed $43,6'50 f rom Permanent Universi ty Fünd Bond proceeds for fees and relatecl project expenses through complet ion of p re l iminary plans

~ ~ n } to ~_,- of A ~ d e Guv Wire Ins[al lat ion Along FM 1 Burnet R ~ o Underground ~ ---2WT[]m-~- objection, ah exception was made to the Regents ' policy with r e s p e c t to al1 e a s e m e d t s being underground, m~d the Ci[y of Aus t in ' s r eques t for an e a s e m e n t 5' by 15' for a ~~y wire to sem, e a ut i l i ty pole located on a public r ight -of -way adjacent to o Univers i ty p roper ty was grmxted. This ea semen t (set out on Pages 127-129) covers a site adjacent to the west side of FM 1325 (Burnet Road~, south of the Applied Resea rch Laboratory Build- ing at the Balcones Resea rch Center (The Universi ty of Texas at Austin). The proposed guy wi re will not adverse ly affect the appearmme of the Balcones R e s e a r c h Center .

FItE hil. ~¿/'° o

: EASEt.}I.:NT DOCUMENT~ RF D',.tRg.S ....

TIIE STATE OF TEXAS §

5 COUNTY OF TRAVIS §

KNOW ALL MEN BY TIIESE PRESENTS:

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That TIIE BOARD OF R]~GENTS OF THE UNIVERSITY OF TEXAS SYSTEM,

of Travis County, Te:<as, in and for the mutual benefits to all

parties to this Agreement, does hereby BARGAIN, SELL and CONVEY

unto the said CITY OF AUSTIN, a municipal corporation situated in

Travis County, Texas, its successors and assigns, ah easement and

right-of-way across the following described real estate situated

in Travis County, Texas, with the right to eonstruct, operate,

maintain, and repair its electrieal line, along said easement, for

said purposes and including necessary poles and fixtures, and

i<:'/<.-< ~!;<: !•:;./:::~=>w = • L

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authority for cutting and trimming all trees along the line

necessary to guy and brace poles to maintain the needed guy wires,

together with the ri~ght of ingress and egress across which said o

easement is granted, being described as follows:

That certain tract of land situated in the James Rogers Headwright Survey #19 and described in a deed from Reconstruc~ion Finance Corporation to the Board of Regents of The University of Texas dated December 19, 1949, and appearing of record in Vol. 994 at Page 337 of the Deed Records of Travis County, Te:.:as, and being a strip of ,j

land five (5) feet in width, same being out of anda part of the above described tract of land in the City of Austin, Travis' County, Texas, the centerline of said strip of land being more particularly described by metes and bounds as follows:

BEGINNING: At a point in the east line of the above said tract, said point also being the west rJght-of-way line of F.M. 1325 and from which point of beginning the present most southeasterly corner bears S. 12 ° I2'W., 2.5 feet;

TIIENCE: N. 81 ° 23 W.", a distance of 15 feet to poJnu of termination. %

TO li'AVE AND TO tlOLD the above-described easement,. rights, 0 ¿

and privileges unto the said CITY OF AUSTIN, its successors ancl

assigns forever, so long as same are used for said purposes and <~:

when said easemunt is no longer needed to furnish electrical ser- c

% rice, then al-i right, title, and interest in said easement shall {~L~ '~

revert to TIIE BOARD OF REGENTS OF TIIE UNIVERSITY OF TEXAS SYSTEM. :

O

EXECUTED t h i s t h e d a y , : - o f , 1 9 7 9 .

ATTEST : TtIE BOARD OF REGENTS OF THE UNIVERSITY OF TE,vuAS SYSTEM

Betty Anne Thedford, Secretary Board of Regents of The University of Texas System

By : DAN C. WILLIAMS, Chairman Board of Regents of The University of Texas~:System

Approved as to Form:

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Approved as to Content:,~

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T .................... 5 .............. -<i7:~7 <~ ........... 77= ~-= ....................... : ~ :~~

,f

q , , (] ..... Tltg S]AA'I~/ OF TEXAS § ~,

COUNTY[i!..OF DAI,LAS § k /

o

on this day BEFORE ME, the undersJgned authority, appea]:ed DA~ :.C. WILLI7-MS ~Chairman of the Board of Regents of The University of ..... ?~-...d.) System, knov;n to me to be the :person t~;hose" name is subscribo,d to the foregoing instrument and acknowledged to me that, he executed tlne same for the purposes and consider.ation therein expro.ssed, in the capacity therein stated, and as the < . . act and deed of~,said Board of Regents of The Univ~rsityvof Texas System.

personall"y ~~

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GIVEN UNDER MY IIAND AND SEAL OF OFFICE, this the day of , 1979. ' - -

iOOZ a ~ j¿:

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M y commiss~bn e:-::~ires:

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Notary Public in and for D~;.llas County, Te:.:as //

(,/ • T. ,t Paso - M i l i tarv Science Buildina and Four Additional

H m K t b a l ~ Gvnmasium: AuttfiSrization to Construct : Appointment of Foster . Henrv~. Henrv & Thorpe,---- El _Paso. Texas . P ro jec t Archi tect ; and Appropriat ion Therefor . - - h~ DecemDer 1976 ( ~ a ~ Minutes 2 Volume XXEV, Page 1127) the Board appropr ia ted $-5, 000, 000 f rom Permm~ent Universi ty

.Fund Bond p roceeds to be applied to major p ro jec t s at The ~: Univers i ty of Texas at E1 Paso with the understm~ding [hat each would be r epor t ed to the Board as ah individual pro jec t for approvalo Included among the pro jec ts were a Mili tary Seience ° Buildh~g and adclitional hm~dball courts . Sys tem Achninistration (ir] p roposed a Mil i tary Science Buildhlg of approximately 8, 000 F,t[ ~ , , 9 . 0 ~ square feet to p romde a hvelve lm~e f i r ing range as wel l as D0CUM{~---- n e c e s s a r y office space for the Depar tment of Mili tary Science REMAR'¿,S .... . ~_~~:, and proposed four addi[ional hm~dbaH courts in Memor ia l Gym- ~" nas ium to mee t the growing r equ i r emen t s for physical education ins t ruct ion, r e c r e a t i o n a l and in t ramurM use.

• )5 Upon the r ecommenda t i on of Pres~dent Templeton m~d Chancel lor Walker, the Buildings m~d Grounds Commit tee without objeetion:

aQ : Author ized construct ion of a IVIilitary Science Building (es t ima ted cost $480, 000) m:d Four Additior~al Hmld- ball Courts in Memor ia l Gymnasium (es t imated cos~ . . . . $192,000) at a n e s t i m a t e d total pro jec t cos:{' of $6 72,000 for ü~e gro fac i l i t i es at The Universitsz of Texas at El Paso

r

b. Authorized the expenditure of $8, 720 from previously ~, :: " i

appropriated Perm,'ment University Fund Bond pr.oceeds =~ for fees ,'red related project expenses through completion of p r e h m m a r y pl,'ms for the two fac i l i t ies

Upon motion of Regent Richards, seconded bv Regent Powell, the f i r m of Fos te r , F!enry, I lenry & Thorpe, E1 Paso, Texas, was al~Pointed P~-oject Arch i tec t to p repare p r e l im ina ry p l ans ,'red cost e s t ima te for the combined const ruct ion 'of these two £acili t ies s ince botti p ro jec t s are in the same geographic a rea on the U. T.

. E l Paso campus.

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. " v í) ':~~ o U "1 El Paso - Ilenovat~c,n of Miner s Hall- val df P r , l l m m a r v ~ ~ , m s . - - J t~e t ) l ei~ m m a r y l)l:u~s m~cl spdc i f i ca t ions for

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Texas.

Eoliowing discussion m~d upon ll~e recommendation of President Temple ton m~cl Ch.'mcellor ~~/',dker, the Buildings m~cl Grounds C o m m i t t e e without objection:

the Renovat ion of M[ner 's t kdl at The Univers i ty of T e x a s at ~P " (r E1 P a s o were presented by Mr. Wil l iam Thorpe, representm~,

the P r o j e c t Archite:ct, Fos ter , Henry, Henry & Thorpe, E1 Paso ,

a.

O

Approved the p r e l i m i n a r y pl,'ms m]d s p e c i f i c a t i o n s for BLE ~~0. ,,~..o Renovation of Mfl~er's Hall for general classroom and DOCUME~___ office use at U. T. El Paso at an estimated total project ~FV~.~,,~ cost of $705,000, which amoun!:.:was appropriated by the 66th Legi$lature for this purpose :

b. Author ized the Pro jec t Archi tec t to prepare f inal plmls and s p e c i f i c a t i o n s to be presented to the Bo,-u-d of Regents for consideration at a future meeting

U ~ - T h e r m a l P , ner~yPlm~t: A u t h o r i z a t i o n t o Incr ase C o m m ~ o Win-Sam, Inc._ Regarding Cost of Addition to P l m ~ t . - - S y s t e m A d m i n i s t r a t i o n reportect that clue to the i n c r e a s e d c o s t ol; equ ipment and f inanc ing charges with r e s p e c t to the expm~ -~ sion of the T h e r m a l Energy Plmfl at The Univcrs i ty of Texas at Da l las , ir was n e c e s s a r y to i n c r e a s e the June 9, 1978 c o m m i t m e n t to ~~ha-Sam, Inc. ( P e r m m m n t Minutes Volume XXV, P , ~ e 3232) for l'e~ m b u r s e m e n t .

FILE NO. ~~o DOCUMENT-~ REMARKS " - - - -

Whereupon, the Buildings m~d Grounds Committee without objection " authorized Chancellor Walker to make a commitment to Win-Sam, Inc., :on rol act-uM cost basis in accorclmlce with the terms of the existing con[ract, but in no event to exceed S4, 850,000, for reimbursement of its Lnvestment in ex~oaxlsion of its Thermal Energy ~ ~~

Plant at U.' T. Dallas. Ah audit to determine actual cost will be i~erforrned at the t ime the:exp,'msion of the pla,nt is COlnpleted.

U. T. sm~ Antonio - T h e r m a l --Ener~y Pl,-mt: Author izat ion to I n c r e a s e Commitment to Win-Sam. Inc. r Regarding Cost of AddiLion to Plant.-- System Administration reported that due to the increased cosL of equipment ,'red financing charges with respect to the expm~sion of the, Thermal Ener[,/.v P]antat The University of Texas at Sml Antonio, i['~ ~ ~ was necessary to increase the Dece~~)er 16, 1977 commitment to Win-Sam, h~c. (Permmmnt Minutes, Volume X~~~r, Page 1455) forBl.E ~. ~oo . reimbursement. DOCUME~__

: REMARKS

Whereupon, the BuilcHngs and Ground¿ C o m m i t t c e without objec|:ion author ized Chance l lor Walker to mmke:~ a c o m m i t m e n t to Win-Sam, i h c . , on nn actual c o s t b a s i s in accord,'mce with the t e r m s of the e x i s t i n g contract , but in no event to exceed $4, 850, 000, fo r r e i m - b u r s e m e n t of its i n v e s t m e n t in expans ion of its T h e r m a l Energy Plant at U. T. S,'m Antonio. A~r-audit to d e t e r m i n e actual eos t wi l l be p e r -

f o r m e d at .the time: the;~ e.-r~ansion: of the plant is comple ted .

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U. T . Sm~ A n t o n i o : E a s e m e n t to Citv of S:m An ton io f o r U n d e r - <~ ground S m ü t a ~ a , _ e w e r Li n ~ y _ Construct ion E a s e m e n t Along vautf:tll Line of Maverick C r e e k . - - A t the reques t of the City of Sino;Antonio m~d upon the reeommendat ion of P r e s i - dent W : g e n e r m~d Chm~eellor Walker, approv,M was given to gr,'mt ah u n d e r g r o u n d p e r m m m n t 25 ' wide s a n i t a r y s e w e r e a s e m e n t , " .- toget l{~r w i th a t e m p o r a r y a j d i t i o n a l 25 ' wide constrü~~Ag.~~ e a s e - ~ ment, to the C~ty of Sm~ Antonio along wid~ the outfaLl lhm of " Maverick Creek for a total=d[s[~me of approximately 2,975 feet. This easement is generally parallel [o and approximately 200' east of the w e s t e r n p roper ty lflm of The Universi ty of Texas at Sm~ Antonio. A eopy of üm easemen t is set out on Pages 1 3 1 - 1 3 4 .

Ir was noted that the eondit ions of the easemen t requ i re the Cit7 of San Antonio to r e s t o r e the top soi l m~d native g ras s af ter con- o s t ruct ion, and that the t empora ry easemen t is for aceess for veh ic les a_nd equ ipment during eonstruet ion and will expire upon eomple t ion of eons t rue t ion . The smñtary sewer line is eng ineered to aeeommoda te eampus u t i l i~ s e rv i ee s ir des i red at a future date.

Parcel:

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STATE :OF TEXAS

c0u,.'~TY 0F ~%~fm~

Project : Maverick Creek ° Sanitary Sewer

,~ = Outfall Line .:

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EAS EMEN T- - Ded i c a t ion HL[ NO. ~--~~/ (Permanent & Temporary) -- DOCUM[NT/__

-- REM~,Ri~S ----

) o KNOW ALL MEN BY THESE í ...... ~~"

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That the Board of Regents of The Uni~e[~.si-ty of Texas System

dedicates to the City of San Antonio, Bexa~}[~~Qünty,[1,~Texas, an easement

and . jht of way 25 feet in width {of sewer lin6(s)"~with all necessary

laterals of desirable appurtenances, over, across, under, and upon the

f0llowing described lands located in Bexar County, Texas, to-wit:

BEING a 25-foot Permanent Sanitary Sewer Easemqnt out of that certain 600.00-acre tract recorded in Volume 6435 at Page 53 of the Dee~d Records, Bexar County, Texas, said 600.00-acre tract being out Of a 1037.873-acre tract, sa%d 1037.873-acre trac'~ being out of the R. Ortego Survey No. 435, Abstract No 907, County Block 4546, of the J-~:£e ~~{aria Perez Survey :{0. 436, Abstract No. 593, County Block 4723, The Comanche~Creek Irrigation Company Survey No. 437, Abstract 888, County B~~ek 4724, the B.B.B. & C.R.R. Company Survey No. 21, Abstract No. 104, County Bl0ck 4765, and out of the Anselmo Prue S urvey No. 20, Abstract No. 574, County Block 4766 and out of a 3.00-acre tract out of the Anselmo Prue Survey No. 20, Abstract No. 574, County Block 4766 in Bexar County, Texas, said 25-foot Wide Permanent Sanitary Sewer Easement being more

particularly described as follow~: /; !

BEGINNING at an iron pin set in £the North R]ght-of-Way line of U.T.S.A. P,0ulevard, said iron pin bears Nbrth 89 ° 29' 54" <East 204.04 feet from the most Easterlv l:oint-of-tangoncy of a cir:{}ular cut-ofE: from Babcock R0ad~, said Circular cut-off having a rad~us of 40.00 feet and an arc

length of 61.34 feet; ~, ~ ~

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TilENCI!: North 21 ° 46' 54," West 313.47 feet to an iron p]n set for angle;

T}IE[,~CE North 02 ° 20' 21" West 599.'i0 feet to ah iron p].n set for angle; no )

TllENCE North 26 ° .{4' 48" West 470. 40 f~t to an ].ron p].n set for angle;,~~ ,~ 0

TllENCEh~orth 20 ° 36' 17" East 535.44 feet to an iron pln se,t for angle;

TIIENCE North '24 ° 27' 00" East 529.~0 feet to an lron p÷n set for angle; ,~

THENCE North 17 ° ii' 56" East 528.8]. feet to an iron pln set for angle;

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T}IENCE North 17 ° 40' 01" East 586.27 feet to an iron p].n set for corner in the South Riqht-of-Way line of F.M. 1604; said fron pin bears North

J 82 o _0 51" East 31 13 feet from a brass cap found set in concrete

Right-of-Way marker;

THENCE with the South Right-of-h'ay line of F.M. 1604 North 82 ° 30' 5]. ''< East 27.62 <~ feet to an iron pin set for comer;

THENCE South 17 ° 40' 01" West 5:97.91 feet to an iron pin set for angle;

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T}{ENCE South 17 ° ii' 56" West 530.30 feet to an iron pin set for angle;

THENCE!~!South 24 ° 27' 00" West 530.15 feet to an iron pin set for angle;

T}]ENCS{/South/J 20 ° 36' 17" ~~est 523.64 feet to ah iron pin set for angle;

THEL~CE So uth 26 ° 44' 38" East 464.84 feet to an iron pin set for angle; > •

THENCE'South 02 ° 20' 21" Eas%600.22 feet to an iron pin set for angle;

T}IENCE South 21 ° 46' 54" East 318.93 feet to an iron pin set in the N0rth Right-of-Way line on U.T.S.A. Boulevard;

T}iENCE with said North Right-of-Way line South 89 ° 29' 54" West 26.83 fee[ to the Point of Beginning and containing 89,111.i0 square feet,~, or 2.046 acres;

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t0gether with the right of ingress and egress over said right-of-way for the purpose of constructing, reconstructing, inspecting, patrolling, -~ maintaining, and removing said line(s) and appurtenances; the right to relocate said line(s) within said right-of-way, the right to remove from said lands all trees and~parts thereof, or otñer obstructions, which may interfere with the exercise of the rights granted hereunder; and the right of exercising all other rights hereby granted, and grantors express- IY covenant and agree for them, their heirs and assigns, that no building of any kind will be placed on said easement right-of-way herein granted. 7he City of San Antonio expressly agrees to regrade the disturbed surface ~i and reseed with a native grass to provide a surface to appear as it e×isted prior to construction.

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The property owner shall have the privilege of connecting to the sewer line to be installed by making proper application and by entering into ah agreement with the City for such service. Said agreements will . .

require application lee and agreement to pay for such services at the • prevailing tate, said rates subject to change only by City ordinance.

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And the said grantor does further grant unto said City of San Antonio a Temporary Easement to enter upon the following described land, to-wit :

SAID 25-foo~, Wide Permancnt Sanitary Sewer Easement being together w7ith a 25-foot W~~'de Temporary C o n s t r u c t i o n Easement l y i n g g e n e r a l l y conti lguous

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. . . . . . . . . . . . . := . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . :7? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . =_ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . J . . . . . . 7 . . . . . . . . . . . . . . . . . = : - : : : = - 7 . . . . . . . . . . . . . . . . : " "

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~{ith and paral]el to the Permanent Easement, ~aid 25-foot Wide Temporary .... c0nstruction E asement being more particularly described as follows: " ,~

s%t ~ ..... BEGINNING at an iron pin in the North Right-of-Way line of U.T.S.A. ~: : i [ B0ulevard, said iron pin being the Southeast corner of the 25-foot Wide Permanent Easement described hereinabove;

T}JENCE with the East boundary of said 25-foot Wi~de Permanent Sanitary Sewer Easement athe following calls~: ~ . ,

NORTII ~~. 46' 54" West 318.93 feet; ~~ . ¡i/~~ NORTI! 02 ° 20' 21" West 600.22 feet; NORT}! 26 ° 44' 38" West 464.84 feet; .~,~ <:i NORT!I 20 ° 36' 17" East 523.64 feet; . . . . NORTI{ 24 ° 27' 00" East 530.15 feet; ~~ NORT!! 17 ° ii' 56" East 530.30 feet; ! NORTH 17 ° 40' 01" East 597.91 ~eet to an iron pin set in the South

Right-of-Uay line of F.M. 1604, sa~d iron pin being in the Northeast "~ i~! c0rner of the hereinabove described 25-loor Wide Permanent Easemenn;

THENCE with said South Right-of-Way line North 82 ° 30' 51" East 282.83 feet ,to a point, said point bearing South 82 ° 30' 51" West 58.23 feet from a brass cap fou-~<=i~- in concrete;

THE~,:CE South 37 ° 30' 51" West 30.42~ feet to a point for angle;

?HENCE South 82 ° 37' 41" West 243.57 feet to a point for angle;

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THENCE twenty-five feet away from and parallel to the East boundary of ..... .... .: the 25-foot Wide Permanent Easement the fo].lowing cails: ,'i

SOUT}I 17 ° 4%' 01" West 586.30 feet; SOUTH 17 ° ii' 56" West 531.78 feet; SOUTI[ 24 ° 27' 00" West 530.89 feet; SOUTH 20 ° 36'17" West 511.84 feet; SOUTH 26 ° 44' 38" East:459.29 feet;

02 ° 20' 21" East 601.35 fe{7}; SOUTH SOUTH 21 ° 46' 54" East 324.38 feeh to

of Way line of U.T.S.A. Boulevard;

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a point in the North Right-

THENCE with said North Right-of-Way line South 89 ° 29' 54" West 26.83 feet to the Point of Beginning and containing 94,500.17 square feet, 0r 2. 169 acres of land;

f0r the purpose of using said land for any and all things necessary f0r the construction of the aforesaid improvements to be placed within the heretofore described permanent easement. The City of San Anton_o ezpressly agrees to protect from damage all live oak trees, andas p0ssible protect all other trees and shrubs and that it w~ll remove fr0m. said land all surplus material and spread at least four inches of soil and reseed with natíve grass and thereby cause said land to be left as nearly as possible in the condition as it existed prior to the construction of said improvements. This temporary easement shall expire at the comDletion of the construction of the aforesaid improve'men t s.

TO HAVE AND TO HOLD the above-described easement and rights unto the said City of San Antonio, its successors and ass!gns, until the use of saJd right-of-way shall be abandoned.

And we do hereby bind ourselves, our heirs, legal representat ~ives, SUccessors, and/or assigns to warrant and forever defend all and singular the above-described easement and rights unto the said City of San Antonio, its successors and assigns, against every person whomsoever

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lawfully claiming or to claim the same or any part thereof, insofar but only insolar as grantor is authorized by law so to do.

WITNESS our hands, this ,? day of .~.D. 1979. ~'"

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ATTEST : THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYS:TEM

DAN C. WILLIAblS Chairman o

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ADD,'oved as to Form:

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Unlverszt~ l:ctorney ~ /

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.Approved as to Content:

Vice Chancelior for Business Affairs

U

THE STATE OF TEXAS ~ §

COUNTY OF TRAVIS §

BEFORE ME, the undersigned authority, 6n this day personally

appeared DAN C. WZLLIA51S, Chairman of the Board of Regents of The o

University of Texas System, known to me to be the person whose name

is subscribed to the foregolng instrument, and acknowledged to me

that he executed the same for the purposes and consideration therein :

expressed, in the capacity stated, ,<andas the act ard deed of said :.~

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BOARD OF REGENTS OF THE UNIVERSITY:'OF TEXAS SYSTEM.

GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of '~: \,

A.D. 1979. t C

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Notary Publzc ]c~~ and for . . . . . Travis County, Texas

My commission os ~ ..... ~'~ -

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~ c a _ - _ " - :: (G__G~~v/és_ton Hospitals) - Renovation and Addluon to G r a v ~ B i d s R e j ~ ~ - ú - u U i o ~ t-o Redesig-n Pro jec t mKI Prepare Final Plans Therefor P ~ j e c t Approved by CoorclhmtinK ~ - - S y s t e m Achninistration reported ,, that although sL~: contractors h~it--------~ally seemed interested in bidding, only two submitted bids for the addition portion (new construction) of the Renovatio~}~and Addition to Graves Hospital at The University of Texas Medicaí~~i-m~ch at Galveston (Galveston HoslSitals). Con- struction cost es~iiñates made prior to receil)t of bids, which were based on bids received within the past t~velve months on two major projects at the GMvesion Medieal Brmmh, indicated the construction cost should not exceed approximately $5,300, 000; the lowest base bid received was $8, 444, 000.

A t~)ulation of the two bids rec~ived hacl been submitted.

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11.

Following a brief discussion ,'red upon the motion of Regent Newton, seconded by Regent Richards, the Buildings m~(l Grounds Committee without objection: o

a. Rejected the nvo bids received on November 20, 1979, ~ILE NO. ~_.~O for the construetion of the Addition to Graves Hospital D0CUMEIII___ at the Galveston Medical Brm~ch a ffEMARKS . . . . .

b. Authorized the Project Architect, Koetter, Tharp, Cowell and Bartlett , Houston, Texas, to redesign the project and prepare final plans to be submitted to the Board of Regents at a future meeting

It v,,as noted that the Coordinating Board, Texas College and Univer- sitv System approved this project at its January 26, 1979 meeting...

G a l v e s t ~ ~ (Galveston Medieal School) /Remodelin~ and Addition to Department of Pharmaeolo~. Bu_iiC ~~" Approval of Preliminary Plans;" Authorizanon to Submit Project to Coordinating Bo~u'd: and Subject to ApprovíLl of Coordinating Boarcl~ Authorization to Prepare Final Plans m~d Specifications.--Mr. Louis Oliver, representing the firm of Louis Lloyd Oliver and T-ibor Beerman, Project Architeet for the Remodeling m~d Addition to the Department of Phar- macology Building atthe Galveston Medical School, The~~University of '- Texas Medical Brm~ch at Galveston, was recognized and presented th~ preliminary ph'ms m~d specifications for the project. :

Followh~g a brief discussion, ,'red upon the recommendation of Presi- dent Levin and Chm,cellor Walker, U~e BuildU~gs a_ncl Grouncls Commit±ee without objection"

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flLE ñO. "~- '~~ DOCUM ENT__ REMARKS Approved the prelimhmry plans and specifications for

Remodeling and Addition to the Department of Phar- v " .... ~ macology Building at the Galveston Medical School, _ .. <~ Galveston Medical Branch, at ah estimated total project - . : ~>; cost of $2,500, 000, and authorized submission of the ~ ~';,~,~ project to t~c ..oo~dmatmg Board, Texas College and - + : '~:

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University System for approval .:~~.~ , , .¢ ' ,~ !T~i

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b. Subject to Coordflmtflag Board approval, authorizcd the Project Archi tec t to p repare fhml plans and s p e c ~ i c a - tions for consideration of the B0ard of i~gents ara= fu ture meeth~g ~ , ~ ~~.~~~ ~~ " ~1

Funds for th is projec t had been 1 revious ly appropr ia te~ / f rom Unex- pended Plant Fund Balances.

- New Phys ica l Plant Building, Phase I:~' Approval of P r e l i m i n a r y Plans a n ( ~ : mr i za t i 0n [-o Submit P ro j ee t to Coordinating Board; and Subject to Coordi- nating Board pproxa-l,~~uthomzatmn to P r e p a r e Final P l a n s . - - T h e p r e l i m i n a r y plans and speci f ica t ions for the New Phys ica l Plant Building, Phase I project at The Univers i ty of Texas Medical Branch at Galveston were p resen ted by Mr. Louis Oliver, r ep re sen t ing the P r o j ec t Architect,~ Louis Lloyd Oliver ¿red Tibor Beerm,'m, Galves- ton, Texas . The scope of the preih~~inary design includes the f i r s t phase of consol ida t ing al l phys ica l plmlt operat ions into a cen t r a / - ized locat ion.

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At the completion of the presentation, the Buildings and Grounds Com- mittee upon the recommendation of President Levin and Chancellor Walker and without objection: ~j

a. Approved the preliminary plans and specificat{ons fora 0 New Physical Plana Building, Phase I at The University of Texas Medieal Branch at Galveston at ah estimated total project cost of $2,500,000, and authorized submission of the project to the Coordinating Board, Texas College and University System

flLE I~0. ~,_oo DOCUMENT--- REMARKS ~.

This plant wHl be located west of Sixth Street, south of. the Six,'md, betaveen the Surgical Research Building and Sixth Street.

b. Subje6t to Coo/-dinating Board approval authorized the Project Architect to prq~Lh-e final plans and speeffi- cations for consideratioh~ó]f the Board of Regents at a future meeting

13.

Funds for this project imd been previously appropriated from Unexpended Plant Fund Balances. '~~

/ ~ ~ ~ ~ 1 ~ e ~ ] t h Science Center- Sbadent/l~ác y l " nt Project: _ De[erred.--Committee Chairman Law read the recommendations of President Bulger and Chancellor Walker and also the background information (as set out in the MateriM Sklpporting the Agencia) relating to the St~~dent/Facult> Apartment projeet at The Universitsz of Texas Health Science Center at Houston.

In view of the fact that money is not available for this project ,-red pending the determination of the matter of fin,'mcing it, this item was defer~ed. Regent Hay suggested that further ~hwestigation be made ,'red consideration be given in the me,-mtime to the number of apartments ,-red housing facilities that will be avail~)le until such time as the project cml be completed.

FILE ~v. c~-O¿) DOCUMENT__ ~

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I L ~ e a ~ e - . - C - e 2 l e r - Houston Medica l School P h a s e 1 / I - C ompl e t i on of Si te D e v e l o p m e n t : ~ . l a , i s _ ~nd Auth-'----orization to A(t~,e,.t---"-]s-e ror-----Bids. - - T h ~ - ~ ' ~ ~ s ~ e i [ i c a - t ions f o r the }fouston IVIedical School P h a s e ]:II - Coml)let ion of Site Deve lopmen t0a t The U n i v e r s i t y of Texas I[eal th Se i ence C e n t e r al HousCon had I)een p re l ) a red by the P r o j e c t Landseape A r c h i t e c t , C o r e y A. t l o f fpau i r & A s s o e i a t e s , I n c . , Aust in , Texas . The, _ plm~s p, 'ovide fo r a l )edes t r i ;m mal l , pavcd t e r r a e e s , l~mdscaping, ou tdoor a m l ) h i t h e a t r e , s e c u r i t y l igh t ing aa~cl add i t iona l f lood p r o - t ec t ion m e a s u r e s a d j a c e n t to the Houston Med ica l School m~cl the Texas M e d i c a l C e n t e r L i b r a r y Bui ld ing.

15.

Upon the r e c o m m e n d a t i o n of P r e s i d e n t B u l g e r and C h a n c e l l o r . Walke r , the Bu i ldh lgs and Grounds C o m m i t t e e wi thout objec t ion:

a. Approved the final plans and specifications for the ~_v~¢ Hous ton Med ica l School P h a s e TZI - Comple t ion of FILE NO. . . ._

DOCUMENT__. Site Development project at The University of Texas REMARKS ...... Health Science Center al Houston at an estimated project cost of $560,000 ,-~

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b: Authorized the Office of Facilities Plarming and Con- struction to advertise for bids which will be presented to the Board of Regents for consideration al a future meeting

Funds for this project had been previously appropriated from Unex- ~ pended Plant Fund Balances.

Houston Hea l th S c i e n c e C e n t e r (Houston Denta l Branch) - Denta l ~. B r a n c h Bui ld ing and Dental S c i e n c e n s t " : Approva l of P r e l i m - m a r y P l a n s for e i l ' t i s m r o v e m e n t s : Au thor i za t ion t o S u b m i t P r o j e c t to C o o r d i n a t i n g Board : and A u t h o r i z a t i o n to P r e p a r e l : ina l Plans Subject to Coordinating Board Approval and Availability of Funding.--The preliminary plans and specifications for the Fac~ties i Improvenmn[s for the Dental Branch Building and the Dental Scienee Institute al The University of Texas Health Science Cen- ter al Houston had been prepared by the Project Architeet, MacKie ,'red I(amrath, Houston, Texas. Mr. Karl Kamrath andqLE Ny. ,2_.~D Mr. Lloyd Borget representing this firm were present al the D0CUMENI~ mee[ing; Mr. Borget presented the preliminary plm]s. The REMARKS sc0Pe of the pla.ns includes (a) new construction m~ci neeessary remodeling to"accommodate relocation of the Dental Science Instit-ute from off campus to a site adjacent to the Dental Brmlch Building al the Texas Medieal Center and (b) increased clínica1 and laboratory space f'6r Continuing Education and the Postgrad- uate School of Dentistry.

Following discussion, and upon the recommendation of President Bulger and Chancellor Walker, the Buildh~gs and Grounds Com- mittee without objection:

a. :: Approved the prelimhlary plans and specifications for Facilities Improvements to the Dental Branch Building . . . . and the Dental Scienee [nstitute at the Houston Dental Branch (The University of Texas Health Science Center at Houston) at ah estimated construction cost of $i0, 700,000 with authority to submit the project to ,the Coordinating Board, Texas College and University ~System:. ...... . . :

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b. Sul)ject to the availabil i ty of funds and the apl)roval of ~' the Coor(lin:tting Bo:trd, authorized the P r o j c c t A r c h i t e c t to pre lxt re final plans and specif ieat ions to be presentecl to the Board of Regents for eonsidera t ion at a future meet ing

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The ~tmding of this pro jec t will be f rom Perm:ment Univers i ty Fund Bond p roceeds m~d gift funds. I.f m~d when the p ro jee t is approved by the Coordinat ing Board, proposed funding will then be presented to the Board of Regents .

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16. Houston Health Sci , r and Univer - ' t . • -~ - tlouston H e ~ ~ e r s i t v Cance~ Center .Remoc , Byildin~~ - Fac i l i t ies Contar Monitorin~ System: Appointment of Commit tee to Award Equip-

:,3

ment and hls ta l la t ion C o n t r a c t . - - S y s t e m Adminis t ra t ion repor ted that in a eeo rdance with authorizat ion at the October 1979 meeting, the desi~m concept for the Fac i l i t ies Control and Monitoring System

for the Remodeling of the Prudential Building for The University of Texas Health Science Center at Houston and The University of Texas Sys tem Cancer Center had been rev ised , and ir appeared necessary to schedule the advertising for bids in December witl~ an ear ly January bid opening date.

Hence, in o r d e r to have an award of this contract pr ior to the Febru - a ry 1980 meet ing, and upon the r ecommenda t ion of Pres ident Bulger, P r e s i d e n t L e M a i s t r e and Chance l lor Walker, the Buildings and Grounds Commi t t ee without objection appointed the following c o m m i t - tee to award the .equipment / ins ta l la t ion contract for a Fae i l i t ies Control and Monitoring System for the Remodeling of the Prudent ia l Building at Houston within previously appropr ia ted funds:

Commi t t ee Chairman Law Regent Ste r__ling Vice Chaneellor Boyd Director Krisfoferson President Bulger =~- P re s iden t LeMais t re

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~,.E ~,. !-q DOCUMENT___. REMARKS ; :

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The resu l t s of the commi t t ee action will be p resen ted to the Board of Regents at a future meeting. - i.~

The sou rce of funds for this project is a Legis la t ive appropr ia t ion for i / !i:

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17. : :'

erative Association for Construction of a n : " E l e c t r i c a l - ~ ~ n . - - Upon the recommendation of President Bulge,:, President :': : yj LeMaistre m~cl Cha.ncellor Walker, ,'m easement approximately 90' x 300 ~ was granted to Texas Medical Center Heating and ~.~2 -{ Cooling Cooperative Association for its use in building, main- tainh~g ,'red operating rol electrical substation. The Texas FILE NO. ~O~ :.i!

Medieal Center will concurrently grant m~ easement approxi- DOCUME~.~_,~~" ~EMARKS _ _ ~ i mately 140' x 450' to the Cooperative which will provide for _ .~ future expansion of the thermal plmlt itself. The general loca- .il tion of the two tracts are shown on the sketch set out on

<'Page 139 . (This easement was approved in principle at the . , .

October-'i-'9--79 meet ing. ) :~ ? , ;

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Th]s plaaL is locaLecl oz] the campus of the ~£exas Mcdical Center in Houston and is managed by the Cooperative )~ssocia[~on. Ii serves the institu[[oñs:~loc~tcd on [he can~pus of the Texas Medi- cal Cen[cr, includñ~g:~The~Universi[y of "] exas Health Science Center at Hous|on ~'~~¿| ~The Uaiversi[y of Texas Sys~em Cancer ~enter.

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T e a c h i n g Space - L e e t u r e l ta l l s : InscripLion f o r l ) l aque : - - -T ~e BuildU~gs ancl Grounds C o n ' m i t t e e wi thout objecLion a p p r o v e d the fo l l owing ins~")Xion..;4~ ~, f o r the~,_ plaque to be p laced on the Expm~¿r s ion of B a s i c Sc Íenée T e a c h Í n g Space - L e c t u r e Hal l s at The U n i v e r s i t y of~~Texas I-Iealtl~ Sc ience C ¿ n t e r at San Antonio. Th i s i n s c r i p t i o n foJIows the s t a n d a r d pa t t e rn a p p r o v e d by the Boa rd of a e g e n t s on June ~1, 1979:

~~ L E C T ~ R E HALLS . . ' - : . t

1979 n

. BOARD OF REGENTS

~~L~ ~,~. ~ ó o DOCUMENT~' REMAffKS

Dan C. W i l l i a m s , C h a Í r m a n <~ ~ E. D. W a l k e r Thos . H. Law, V i c e - C h a i r m a n C h a n c e l l o r , The U n i v e r s i t y J ane W e i n e r t B l u m b e r g of T e x a s SysLem

(Mrs . Rx)land K. ) F r a n k H a r r i s o n , M . D . , Ph. D. SLerling H. Fly, Jr., M.D. President, The University '~ ~' -: Jess Hay _ _ of Texas Health Science Jon P. Newton '~ ~ Center at S,-m AntOnio

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,~ James L. Powell , ~, z

Howard N. Richards Phelps £, Simmons & Garza and Walter G. Ster!ing Bartlett Cocke & Associates

= ~:~ • Project Architect ~- .q

p ~ ' : .-:~~ Kunz Construction Com ~y, h~c. ,;

C o n t r a c t o r

19. tTSan Anton io H e a i t h S c i e n c e C e n t e r - Addi t iona l Su r f ace P a r k i n ~ ~ ~ " ':: C a m p u s Bom~ded bsr Louis P a s t e u r Dr ive

and B a b c o c k Road~7-Approva l o[ P r o j c c t and Au tho r i za t i on to ~ '~ Submi t to CoordinaI4n~ Board ; Subject to Coordinath~g B o a r d 1

,.~" A p p r o v a l , A u t h o r i z a t i o n to P r e p a r e F ina l P l a n s , Cal l for Bids and C o m p l e t e P r o j e c t ; and Appropr iaf i ion T h e r e f o r . - - S y s t e m A d m i n i s t r a t i o n r e p o r t e d that t he re was an u r g e n t ñ!éed for the expansion of surface parking at The University of Texas Health o ....... Science Center at San Antonio due to the growth of the £aculty,

: . s taff and the s tuden t body a long with the loss oí exÍsth~g parkh~g i.i.!:. I !%pace t h r o u g h v a r i o u s p lant expans ion p r o j e c t s .

: Fol lowñ~g d i s cuSs ion , and upo~: the r e c o m m e n d a t i o ñ of President i: !: H a r r i s o n and C h a n c e l l o r Walker , the Bui ld ings and Grounds !: 'i

- Committee without objecLion: ~o ;i n

a . A u t h o r i z e d c o n s t r u c t i o n of Add i t iona l S u d a c e P a r k i n g to a c c o m m o d a t e app rox in~ t t e ly 406 c a r s a t The Uni- - -~

~~ versity of Te,as Health Science Center at San Antonio FIK Nú. ~ ~9 . :_~ : - ( sou thwes t c o n ] e r of the c a m p h s bounctecl by Louis DOCUME hrf--- ,

P a s t e u r D r i v e and Babcock Road) at an estimated REMARKS ----~ ~; :~total p r o j e c t c o s t of $198, 800 and s u b m i s s i o n of the - i p r o j e c t to the C o o r d i n a t i n g B o a r d , T e x a s Co l l ege and .' i ,}.~ U n i v e r s i t y S y s t e m !_

b . ..... ~-.. Sub j¿c t to a p p r o v a l of the C o o r d i n a t i n g B o a r d au tho- .~i~ " :)::~ r Í z e d p r e p a r a t i o n of f ina l p lans and s p e c f f i c a t i o n s ,

; .... - " "cal l f o r bids and comple t i on :o f the p r o j e c t t h rough ~! ¢ " 5:

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all ncces.~'a'~'y actiohs by the San Antonio Health Science Center Administr~tion and ~Physicil Plant : Departmcnt, with its own forces or through conh,'act:, services, in consultation with the Of.rice of Facilit£es Planning and Construction

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c . A p p r o p r i a t e d $ 1 9 8 , 8 0 0 from San Antonio Health S c i e n c e C e n t e r I n t e r e s t on R e s t r i c t e d F u n d s Ti~3e DeposU: Accotmt 6 2 9 - 0 2 0 3 - 0 0 1 0 f o r topograph ic sur- - v e y s , m i s c e H a n e o u s e x p e n s e s and c o n s t r u c t i o n of

c the p r o j e c t

The c o n s t r u c t i o n c o n t r a c t s a w a r d e d w i l l be re ported to the Board of R e g e n t s .

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Since ir is necessazy to have a curb cut in H~is project, the City of San Anton io T r ~ f i c D e p a r t m e n t w a s asked for,~.and has g iven , appr ova l the re of .

- L ~ ~ t e Develop- ~ ) I ~ v ~ t h o riz at ion~t-O~ Advertise for Bids. -----U--~ñ ~ ~ o-f ~ H u r s t and Chancellor Walker, the Buildings and Grounds Committee without objec t ion:

a : .

b.

A p p r o v e d the f ina l p lans and s p e c i f i c a t i o n s p r e - HLE h~. ~-~~ ~ -~; • . . 0 °

pared by the Office of Faclhhe s Planmng and DOCUMENT__ Construction for the Landscapfng, Irrigation REMARKS ..... . and Site Development, Phase I aC The University = of Texas Health Center at Tyler at ah estimated o~ :- project cost of $165,000

Authorized the Office of Facil{ties Planning ,'red t~ ~' . . C Construct~on to adverhse for bids which wi11 be_~

presented to the Board of Regents fox; consideration at a fL~ture meeting ~'

F u n d s f o r th i s pro jec t had b e e n p r e v i o u s l y appropr ia ted f r o m U n e x - pended Plant Fund B a l a n c e s . • ~~~ = . ~.,'~ '

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R E P O R T O F I t E A L T I I A F F A I I 1 S C O M M K I ' T E E ( P a g e s 1 4 2 - 1 6 8 ) . - - T h e - following r epo r t of the tlealLh Affairs~Committee was ~ c - I by C o m m i t t e e C h a i r m a n F l y who s t a t e d t ha t a l l a c t i o n s had b e e n t a k e n in open session and u m m i m o u s l y a p p r o v e d t m l e s s o t h e r w i s e i n d i c a t e d . ~- The relx)rt as set out below was adopted without objection:

!5

1. 'T. s s t e m : P o l i c y fo r P r o f e s s i o n a l L i a b i l i ~ : :~ I n s u r a n c e C o v e r a g e [ o r S t u d e n t s E n r o l l e d in H e a l t h C o m p o n e n t s E ~ f ~ o Cha;~~ --:~W ftKo~ ó~ ~ c ~ t-h7

_ ~ , r e c o m m e n c l a t i o n of C h a n c e l i o r W a l k e r was approvec l fo r the p o l i c y ~IU.T-~. set out below for profess ional- l iabi l i ty (malpract ice) insurance

_ coverage for s tudcnts enrollecl in the health component insti tutions of The U n i v e r s i t y of T e : : a s System: .~ - O -

Effective with the fall 1980 enrollment, all students ,DOCUMENT__ J enrollecl in a health component institution of-The Uni- REMARKS ~ 1 /4 vez<~ity of T e x a s S y s t e m in a p r o g r a m t lmt i n v o h r e s /. di rec t patien¿ ca re a :¿ ivi t ies shall be requ i red ¿o pur- : ~ 1;~ F~ chase p rofess iona l l iabil i ty insurance a s a p re requ i s i t e ,[ to ~enrollment. Such cov~rage shall b e for at least $5,000 I

~: ~ per i n c i d e n t / $ ! 5 , 0 0 0 . p e r year , however, the chief admin- I istrative officer of t h e - i n s t i t u t i o n m a y set h i g h e r m i n i m u m í),O an%ounts for specKic p rog rams that involve g rea te r r i sk . ~,, ¿_ This poliey does not obviate the requ i remcnf f for nurs ing

c s tudents enro l l ed in a genera l academic inscitution. ,~ o @

This policy has tlle approval ~ of the Counei l of Health Inst i tut ions, and adds dental s t qden t s ' i n patient care p rograms to those a l ready requ i red to purcha.~e profess iona l lJabi]ity insurance a s a resul t of e a r l i e r actiohs'~J'y the Board of Regents . The r equ i r emen t for ~ - ~.

~: nurs ing m~ct a l l ied health s tudents was approved at the meet ing on :October 20, 1972, m~d for medica l students a]i tlle meet ing o n

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:: J u l y 6 , 1 9 7 6 . J

The next appropr ia te catalog published at the respecUve medica l ins t i tut ions will b e amencte~t to re f lec t this action. ~ ~, .

2. ~ S t a n d a r d Agreemcn t for Faculty Part icipaUon in MecVmal SeFviCé~" Resea rch and Develo)ment PLal ! anct Physician Refe r ra I Serv ice . - -Approva l was gwen to the recommen¿lation of Chancel lor Walker that the following standard ag reemen t for faculty part ici i :at ion in t h e Medical Service , Resea rch and D, evelop- ment Phm (Pages 143 - 146) and the Physician Refe r ra l Service rIK Nu.~'0,2 ( P a g e s 147 - 150"~ in the h e a l t h c o m p o n e n t s be a d o p t e d . D0CUMEN~---

: : R E M A R K S ~ ~ o

E a c h f u l l - t i m e f a c u l t y m e m b e r will be r e q u i r e d to s ign the a p p r o - ~ = = priate a g r e e m e n t a s a condition of employment , and it will replace u

all o ther forros cur ren t ly in use. B,~h forms o f this ag reemen t . . . . . . . "~-~ ~~u"~il of rf:', =nl|-h ln .~ t i tuUons and - t he ~ nave Deen aDDrovecl ay mu t~u at~ v . . . . "

• , - , " , \ ] 1

Office of G e n e r a l : f C o u n s e l . ¿@ e2 "

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2,

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. . . . . . 142

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f , - - - 2 0 1 6 " ½: : 73 : ' ' "

ACRh:F:MF.NT FOII PARTICIlb\TION IN HEDICAL" SERVICE, o

Rh:SEANCIt ANI) DI':VI':I.OPIqFNT PLAN, THE UNtVEP, SITY OF TEXAS

(COMI)ONF'NT) AND ASS IGNMENT

f ~ f

J

' For ~'and in consideration of the empl6yment as a faculty ~i

member by (coI_n.T2c>nent) ~., ( " U n i v e r s ± t y " ) " U n i v e r s i t y " and

_ ( " F a c u l t : y M e m b e r " ) a g r e e a s f o , I l o w s :

0 Subject co availabi!ity of Plan funds, Faculty Member will .,

receive such salarv augmentatioñ as'may be~~Oeterm:ined pursuant "

~o the Pl~n prior to the. beginning of each fiscal year. "Salary :

a u g m e n t a t i o n " m e a n s m o n e y f r o m t h e P l a n a l l o c a t e d t o F a c u l t y O

c.

Memb e r. ~ : ~: ~Ñ4 ~

The Faculty Member is a member of the M.edical Service, ~,

Research, and Developmen~ Plan ("Plan")~=and~agrees tha~ he ~~

will~comply fully with the Bylaws of the Plan currently in =~ ~-~

e f f e c ~ and as t h e B y l a w s rnay be a m e n d e d f r o m ~±me ~o t i m e

'>~ 'and w ± l l f u l l y c o o p e r a s e w i t h t h e o t h d r member s o f t h e P l a n ,

:,and The University, in carrying ouu the purposes of the Plan. °

The F a c u l t y Member f u r t h e r a g r e e s t o a b i d e by a l l r u l e s , r e g u -

lations and departmental policies of The Unir]ers~ic-y. Said

ru~ .es , r e g u l a t ± o n s and d e P a r ~ m e n ~ a l p o l i c ± e s a r e s p e c ± f ± c a I I y

m a d e : a p a r e o f t h ± s A g r e e r n e n t by r e f e r e n c e . /z

I n c o n s i d e r a t ± o n o f t h e F a c u l t y M e m b e r ' s emple~~rrnent

by The U n ± v o r s i ~ y and :par~±c±pa~.t~on i n t h e P l a n , t :hé F a c u l t : y

Member h e r e b y a s s ± g n s ~o The U n ± v e r s ± u y al ] . f e e s c h a r g e d or

r e c e ± v e d b y h ± m : . f o r p r o f e s s ± o n a l s e r v i c e s ; d u r ± n g t h e p e r i o d ' ? ;

that~Faculty blember is emplbyed by The University, provided, :~I \k

h o w e v e r thá r : t h e F a c u l t y Member d o e s n o t a s s ± g n s a l a r y pa±d

to Facu] ,~y Member by The U n ± v e r s ± t : y and r e ± m b u t ' s e m e n t Daid

bv The U n ± v e r s i t y ~o F a c u l t y FIember f o r a l l o w a b l e e x p e n s e s

a c t u a l l y ± n c u r r e d i n t h e s c o p e and c o u r s e o f F a c u l t : y Ñ e m b e r ' s ~_ • O

e m p l o y m e n t w £ t h T h e ? U n ± v e r s f i t y . A l l o w a b l e e x p e n s e s may n o t

be withheld from professional fees received by Faculty Member.

Faculty Member~'s assignmcnt is irrev, ocable during the period

of 'acülty Mcmber s employmcnt with The Universi~y and <extends , ~:~:

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~o all professiona] servi~fecs froln wh,ugov(,l- source. Al]_ ,'"

such fees fot- professiona] services roceived by or payab].e o O

~o the.,-Facu].ty blember are? the properuy off The, Unfversiuy.

The FaculCy Member further agrees ¿!hau all accounts receivabie ~, . r, t

~r p:~ofessional services which are caused to be billed by C> . , ~ b . . • .

the'i~~culty Membe: are hereby ass:gned to and are the property.

of The Univcrsity, subjei:c to the provision that Tb.e University

--.J shall not alter the fees charged by the FacuI;cy Member Title

to and ~-he right~'~o rece:ve and possess such fees shall pass ,-

to The Universit:y immediat~]y upon billing ~or or receipt ,~

of such fees, whichever shall firsc occur. The Faculcy,'.Member

re~ains the rizht :o ~-~~,er or>extinguish any charge for pro-

fessio.~al services at any üime primor to billing for such services .. ) J

excep: that :Fa%ulty Member ma), alter or ex~inguish such charges C

af:er billing and ,:prior to collection~-in cases {$here the initial

charge resultedofrom añ incorrec: financial classification

of patienu.

The"Facu!ty Member agrees :o bi!l for professional

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services ti~rough the designated bil~.ng office of The University o

and w i l l a b i d e by a ! l U n i v e r s i t y r u l e s and r e g u l a t i o n s r e g a r d i n g

bil~~~ng.~ The Faculty Membcr~~~agrees tha~ all monies for professional

fees r e c e i v e d b$, F a c u l t y Member or F a c u l t y Member 's agen~; L

or billing office, wbether cash, check or other instrument, r

wil] be immediaüely..:f~Jrned over ~o the designa:ed office of

J', b ~f

The University and that all checks :nade payable to the Faculty :-.

Member w i l l be proper]_y e n d o r s e d p r i o r ~o d e l i v e r y ~o tiC),

des igna t : ed o f f i c e . The F a c u l t y Member u n d e r s t a n d s t h a t f a i l u r e ¢

~c i m m e d i a t e ! y d e l i v e r a l l p r o f e s s i o n a l f e e s c o v e r e d By t h i s ~

Agreemefft to the designated business office of The Universi~y

may constitute an offense which subjects the Faculty Member

f

~o dismissal from em~21oyment o f The U n i v e r s i t : y and p r o s e c u t i o n

under ~he Texas Penal Code and/or the.-Un....ted States Code.

Failure~to immediatelv d¿,liver pri~fessional~:fees received ~ ~: <

by the Faculty Memberi Faculty Member:'s ~genc of bil].ing offic6 ......

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to t h e de'si)u~¡zEedobu.~;ines.~; o [ f i ' c e , 1:he d c p o s i t o[ s u c h l e e s

illtO ¿Iny account not auLh(u:ized in writing by 'fh~: Universiny,

or the retention of casln or checks receivcd by the Faculty o

Hember for s,uch lees c0nstitutes a breach of this Agreement :-

and shall aucomauical]y render the Facul~y Mgmber ineligible

no r e c e i v e a n y b e n e f i u f r o m t h e P l a n , i n c l u d i n g , b u t n o t l i m i t e d

to=/' coverage 'iander The Universi~y of Texas Sys~em Plan for ~,-

o

P~ofessional Medical MalpracLice .,,.elf-knsursnce.

F a c u l t y Nember u n d e r s t a n d s t:ila~ p a r t i c J p a t i o ~ n t h e .... °

Plan, the Eerms~'of this Agree~en'E and Assignmenú, and the

By,laws o~ t h e P l a n a r e t e r m s and c o n d i t : i o n s o f emp loymenE

with The University. ,, ::~'~~~-

F a c u l t y Member h e r e b y a u t : h o r i z e s The U n i v e r s i ~ ' y and

±~s agent:s or e m p l o y e e s t o examJ_ne~'-any and a l l r e c o r d s made

or kept: by o r u n d e r °~he a u t h o r ± t : y o f t h e F a c u l t : y Member , i n c l u d i n g :¢

patienr, ledgers, billing records and medical records for purposes °

,of a u d i t : i n g t:he c o l l e c ~ i o n and d i s p o s : i t i o n o f p r o f e s s i o n a l " , j , -

fees, and shall make such records available upon reques~ of

The Universi~y. " : '~ : ~ { "':

Asa condition of the ~'aculty Member'~~cipation °

in Che P an,l~ . -J'Fa~~.~flty Member shall be res~ible fo~ thepayment I~ '

of ordinaryL:and necessary proF.essi~-e~~~énses incurred by =

him ~o ~he extent E~a~ he is no~ reimbursed by The University ..... ~./~si i.~ I

for Csuch exnenses pursuanE to University regulations ~,.nd the

Plan: ~~ ' -

~If for any reason Facul~y Member's employmen~))with Th:e "

U n i v e r s i t : y s h a l l t e r m i n a E e , t h i s A g r e e m e n t and t h e F a c u l t y f~ c

Me~~er's par.Eicip~~tion in ~he Plan shall Eerminate withou~ ~ •':""

recourse. A].]. professional .ffees and accounts receivable for . ~~

services rendcred prior to termination {/f Faculty Member's ~~~

emplSymenu wi~In The Univer¿ity are subjecz to thé ¿ ; ' "~i:

Ehis~~:!Agrcement rcgardless of whcn such lees may~ be ~...!/,

or reccivcd prior co such termination date. .:, ~'~ ;~i!!~

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Tho Lerm o f t h i s Ag]:eement and A~';s[gnmenL sha ] . l be e '~. fecLive

from the d a l e o f F a c u l E y Hember ' s employmenL w iEh The U n i v e r s i L y . ;

unE i l germinaEed as hereJ.~~ above d e s c r i b e d .

DATE:

~, CH~IR~IAN, DEPARTF~gNT OF

APPROVED :

DEAN

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FACULTY F~MBER © :"~i

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AGREEMENT FOR PART].CIIV~TIOE ].N I'HYSICIAN

REI'~ERRAL SERVICE, THE UNIVERSITY OF TEX~AS ~"

SYSTEN CANCER CENTEI{ ANI) ASSIGNMENT

o

For and in consideration of tlne employment asa faculty ~~.

member~by 'The U n i v e r s i c y o f T e x a s S y s t e m C a n c e r C e n t e r , ( " U n i v - • i , - o : , ,

e r s z t y ) , ' U n i v e r s i [ y and ~. '

",i("Faculty Member") agree as follows: ~ ,

~:Subjecc to ávailability:of Service funds, Facu!ty Member

wiil receive such salary augmentation as may be determined

pursuanc to the Servíce prior to the beginning of each fiscal

year. "Sa!ary augmentation" means money from the Service

allocated to Facuity Member.

7i ~'.

~ The Faculty l'lember is a member of the Phys~~~~e~\ral

Service ("Service") and agrees that he will comply Fu~~wí£th

the Bylaws of the Service currently in effect and as the Bylaws i~

,~ may be amended from time uo time and will~fully cooperate

with the other members of the Service and The Universiny,

- i n c a r r y i n g o.uc t h e p u r p o s e s o f t h e S e r v i c e . The F a c u l t y

Member f u r t h e r a g r e e s uo a b i d e by a l l r u l e s , r e g u l a t i o n s and

departmental: policies of The University. Said rules, regulations

and departmental policies are specifically made a part of .2

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this Agreement by reference.

In consideration of the Faculty I~ember's employment

by The University and participation in the Service, the F&culty

Member hereby assigns to The University all fees charged or

received by him for professional services during the perio d

thac Faculcy Mcmber is employed by The Univcrsity, provided, ~~

however ~hat che Faculty Member does not assign salary paid

to Faculty Member by The University and reimbursement paid • 7

by The Universitv no Faculty Member for allowable~,expenses

actually!~c~!~curred:;in the scope and course of Faculty Hember's

emp loym~nt ~l~i

~ ~ h ~ be wi

Fa~

Of

',7> : ,

th The University. Allowable expcnses may not /

e].d./~f/rom p r o f e s s i o n a l f e e s r e c e i v e d b y F a c u l t y Member. % .

M e m b e r ' s a s s i g n m e n c i s i r r e v o c a b l e d u r i n g t h e p e r i o d

t y r ' % m b e r ' s e m p l o y m e n c ~¿i th The U n i : v e r s i t y ¿)nd e x t e n d s

:':~::v:"~ - 147 . . . . .

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go al] profe.~~si~f'nal service fee,~ from whaLever source. AII

such l e e s f o r p r o f e ' s s i o n a l s e r v i c e s r e c e i v e d b y o r p : ~ y a b l e

to ~he F a c u l t y Member a~e t h e p r o p e r t y o f The U n i v e r s i t y .

Tl:e Faculty Member further agrees that all accoun~s receivable L

f o r p r o f e s s i o n a l s e r v i c e s w h i c h are c a u s e d t:o be b i l l e d by ~,

t:he F a c u l t y Member a t e h e r e b y a s s i g n e d to and are t h e p r o p e r t y a,

o f The U n i v e r s i t y , . s u b j e c : t:o t h e p r o v i s i o n t h a t The U n i v e r s i t : y

s h a l l not: ~alte~;:~the f e e s c h a r g e d by t h e F a c u l t y Member. T i t l e

to and t h e r i g h t t o r e c e i v e and p o s s e s s s u c h f e e s s h a l l p a s s í

~o The University immmediately upon billing for or receipt

of such fees whichever shall first occur. The Faculty Member ,.:~

retains the right ~c aluer or <'extinguish any charge :,for pro-

f e s s i o n a l s e r v i c e s a : any t i m e p r i o r t o b i l l i n g f o r s u c h s e r v : c e s ,

excep: that Fac.u!~y Member may alter or ex:inguish'~such charges

after bil].ing and prior to collection in c~seswhere the initial $

c h a r g e r e s u l t : e d from an i n c o r r e c t f i n a n c i a l c l a s s ' i f i c a t i o n

of patient. =

The Faculty Member agrees to bill for professional

services through the designated billing office of The Universi:y

and will abide by all University rules and regulations regarding

billing. The Facul~~y Member agrees that all monies for pro-

fessional fe,es ~~eceived by Faculty Member or Faculty Member's

agent of bi]ling office, whether cash, ch~fC~~other instrument,

will be iñimediacely t:urned over to the d~signated o~'¡fice of

The :Jniversity and that all checks m:~(e paya b~~-~~o the Faculty

Member w f l l be p r o p e r l y e n d o r s e d p r i o r t o ¿'/el~'very t o t h e // d e s i 8 n a t e d o f f i c e . The F a c u l t y Member u n d e r s t a n d s t h a t f a i l u r e

to Jn~::ediately deliver al]. professional fees covet-ed by ~~~is

Agreemen~ to the designated business office of The University

t

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may constitute ah offense which subjects the Faculty Member

..to dismissal from-employment of The University and:~prosecution

under the Texas Penal Code and/or the United States Code.

~Failureto immediately deliver professional fees received

by the Faculty Member Faculty Member agent or~billing office,

. , ~ : , ,

L~ {

to ~he designated bu.~:iness office, the deposit of such lees :'

into any account tot authorized in writing by The University,

or the ret:ention of cash of checks received by the Faculty "

Hember for such lees constitutes a breach of this Agreement:

and shall automatically tender the Facu]cy Member ineligible

co receive any benefit from the Service, including but noc o

limi'.ted to coverage under The Univ~ersity of Texas System Plan

for Professional Hedical Halpractice Se]f'=Insurance. "

F a c u l t y H e m b e r u n d e r s c a n d s t h a t p a r t i c i p a ~ : i o n i n t h e

Service, the terms of this Agreemenc and Assignrnen~, and the

: By].aws ~of t h e S e r v i c e a r e t e r m s a n d c o n d i t i o n s o f e m p l o y m e n t :

with The University.

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"Facu~Ity Member hereby authorizes The UniversiLy and

i t : s a g e n r . s o r employee-~~s~:9:o e x a m i n e any<~and a l ] . r e c o r d s m a d e

or kepc by or under the authority of the Facult~ ~Member including

Ti

D a t i e n t l e d g e r s , b i ! l i n g r e c o r d s a n d m e d i c a l r e c o r d s f o r p u r p . o s e s

P

of auditing the collection and di$~osition of professional ~

lees and shall make such records Ü ~' , available upon request of ~ :~

The Univers ir, y.

Asa condition of the Faculty Hember's participation

in the Service, Faculty Member shall b~ responsible for the ¿

pa)nnent of ordinary and necessary professioñal expenses 'incurred~

by him to the extent that he is not reimbursed by The Univer-

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sicy for such expenses pursuant to University regulations ,~. ~~~

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and the Service. 5 = ~< ~ ~~ <

bereber s emplo~~ment with The ~-~, ~~~ If for any reason Facu!ty . . . . . . :: ..

University shal] cerminate, this Agreement andthe Faculty

• mmb~.r s participat~~~~:~~_,~n,.;,,~~.,, the Service shall, cerminaCd vwi~h°ut : ~:

recourse. A].I professiona], lees and accounEs receivabl ' for : ': ' '

services rendered prior co termination of Faculty Member's

emplo3nnent with The University are subject to the ~ terms o f ~~

this Agreemen~ regardless of when such fees may be bii!~ied ~. = :.- ~ ,!

or,rcceived pi-ior to fiuch termination date. ~-

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:.The term o f l ' " A , - , , ~~ t ~]..~ gr~ecmcnt añd Assig~~ment sha].l be # :

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e f f e ~ ~ t i v e ~from ' ¿ -he '~ d a t d l c , f , Facul.t:y Membd~r's employmenc w±t:h ' ( F '

".W

The Universi~y until"Eerminazed a s ~ . . v herein above~Q! .esc~ ibed .

,, DATF :

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APPROVED: F ~

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DEAN

PRESiDENT .,

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4, ",3

CHAIRMAN, DEPAR'rt.IENT OF

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This a g r e e m e n t , which was executed by the appropriate o f f i c ia l s on" October 5, 1979, to be c f f e c t i v e up0n al)proval by the Board of R e g e n t s , wi l l provide the f r a m e w o r k for eo0perat ive p r o g r a m s ror health eare re la ted educat iona l e x p e r i e n e e s for:s tudents at U . T . "

Aus[ in , e s p e c i a l l y in the S c h o o l o f Nurs ing . ~=

~; FILE:: I~J. '~ ~ :

, , f= _ DOCUM EITI ~...~._. :

I py of REMA~KS . . . . >~ *A du)l[cate= co the -or ig ina l execu{ed docuhmnt . '-;- " " :i'~~:~~~

. . . . . . . . . . ~ v -:- . . . . 1 5 0 ,, . , , ~ ~; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . :,:::C~e4

~ e m e n J with Hospital A f f i l i a t e s , I n c . , : ~ ~~ ' ~.~;i a~Corporat ion Operat ing Southwest Genera l Hospi ta l , San Antonio , -~ T e x a s . . - U n a n - m o u s approval was , , i~ \\ g ,en to the a[filiat-ion agreemTnt : by and be~ween The Univevs i ty of Texas at Aust in and Hospita l '~--: Affiliate's:, I n c . , a eorl )orat io ~ ol)erating Southwest Genera l Hospftal , San Antonio , T e x a s . The a g r e e m e q t /lad been executed by the ~' li,,. approl)r iate o f f i c ia ! s on October 3{ 1979, to be e f f ec t ive upon ~;

: a p p r o v a l b y the Board of Re,, , ,a , . , ..,.¢ ~ ~ O í

,qLE h~. This a ~ r e e m e n t , whic,!.~ wi l l I~C,~viJ,L. fac i l i t i e s for health care DOCUMEI'~-~5 c =i re lated educat ional exper te l~ces for studentS at U. T. Aust in ,

c,' "~

fo l lows the f o r m a [ approv.~.d for af f i l iat ion a g r e e m e n t s by the Board of Regents nn D,'wer,dw, r la . 1977. ~ :~ :

U . T . _ . A u s ; t i p . " r~ge~'~~~n'anclt n r o f U n d e r s ~ a u ndbzg (Aff i l iat ion A g r e e m e n t ) ¿ ~ :i

with USAF Hospi ta l B e r ~ ~ í - ( ~ , Be. r e s h ' o m AJr For/~k Ba.~~. . ' - - ; - - - ~ . _ . ~ ~ " _ _ - - . a . , . ~ m ~ . ' . ~ " '. -~

Aus[ in , T e x a s . - - U p o n recon!meiK/al:lon o~~Presment Fla~v(~,-~and Chan- c e l l o r Walker and without ob=iection, the ~'?em0rand¿{m of Unders tanding : " ~

se t out on P a g e s t 5 1 - 1 5 6 , bv and,l~etween t:he Univers i ty of 'rexa.s at ~ : i Aus t in and USAF IlOsl)ital., B e r g s t r o m (TAC}~}" B e r g s t r o m Air F o r c e }i

:.:Base, Aus t in , Tex~~is, was approved..;; " .... ~.~i

"2

c.l

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HEALTH CARE

0

,,° EDUCAIIO~IAL E:':PF.RII"NCE PROGRAM

"MEblORAND[II.1 OF, [J~DERSTANDING

z c O

THIS AGREEMENT madeothe 5th day dl October

o

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D

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, 1979,

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bZ and between The University of Texas at Austin ("University"), a c0mponent

i.nstitution of The Univer~ity~g~f Texas Systc~n,and USAF Hospital BergStrom

(TAC), Bergstrom Air Force Base ('.'Facility"), an Air Force Medica:~-Fhcili;ty, " :

háving ~ts princlpal office at Bergstrom Air Force Base, State of Texas.

WITNESSETI{ : -- F

~-IEREAS, F a c i l i t y now o p e r a t e s c l i n i c a l f a c i l i u i e s ! o c a t e d a t Berg-

• C,

strom Ai:r F o r c e B a s e , in the C i t y o f Afist:in, Stat:e o f T e x a s , and t h e r e i n F ~

provides héalth care services for persons in ~eed Of such services;:,and ' '

University provides an academic program with respecu to heal"th care; and,

WHEREAS, t he U n i v e r s i t y , ~ ' ) S c h o o l o f N u r s i n g , i s . a du]y a c c , r e d i t e d

institution authorized and accredited 'by the National League of Nursing and

0

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Board of Nurse Examiners, Sta~e of Texas, to award undergraduate and

graduate degrees; and

WHEREAS, ~he Univers~ty periodically desires to provide health care

reiated educational expëriences for its s~udents, which ate not ouherwise

5 aval].able to them under the existing program of university, by utilization

of appropr~ate facil:ities and personnel of facility; and, ,.

t

WHEREAS, F a c i l i t y i s comm~t ted t o a g o a l o f p r o v i d i n g the b e s t o b t a ± n - i

"able s u p p l y o f p e r s o n n e l e d u c a t i o n in the f ± e l d o f h e a l t h c a r e and h e l ± e v e s

- . tha t a c h i e v e m e n ~ o f suc}'í:i"goal can b e s c " b e a c c o m p l i s h e d by a f f o r d i n g h é a l t - h -

care students the opportuni~:y to participate in meaningful educational experic

0

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ences as a part"of an ac~~demic health care procjram, through utilization of -4 ...... '~

approprJnte Paci]ities and personnel of-Faciliiy; ~nd, :~-L~ .....

WHEREAS in order to accomplish such objectives, university and Facili~ty ~ " • !

intend to e:-;tab]ish and im],lcment from time to time, one~or more _educati°nal i • 2 ! - -

experiences ~,rocjrams which wJ.ll involve the students a~'d._, personnel q ...... <~ .-! !,i!i

Univor:;ity, ¿red th, [~c.~l_iLies .red personne] of ,Fac[lity; ---~: : .~,: ~~,!}:i. O

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NON T}H-~I(EI::)!¿I-;, in considcrat~on of the premises and of the benefit:; :,

derived and to be dcrivcd therefro~' and from the program or programs estab-.

~'lished and~j imi'~!~mented_ b}, said parties, University and Facility ¿g~.'ee~ thaE 0.: o .:

any prdgram agr~~d to~by and between Facility and Unlverslgy, . . . . . . . durlng' the .-"' ~' '

ter~ of this Agreement, for purposes of achieving ti.he above described ~ '~ '~

objectives of said parties [here:inafter called "Educational Experienee • o -

Pf'ogram,"~or "Program"), shall be:covere.~oby and st~bject to the follo',,ing

c

term.~; and conditions : ~~:

l. The" Program ~hall not become effective until ali agreements betwe%.~:~ ~~ . . . .

the part~es with respect to Program have been reduced to wri~~,u ("Program ~ e o

o

Agreement"), execu~ed by the duly authorized representatives of Facility

• 9 . t ' f and Universit~, and approved by the Ch~cellor of The Un~verslty of Texas ~~ : ~~

c; - ,-, ¿

System. :

2. In the event of conflict between the,~ text of Program Agreen!ent i

and the text of this Agreement, ~his Agreement shall govern. ~~ j

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3 . A f t e r P r o g r a m A g r e e m e n t b e c o m e s e f f e c t i v e , n o a m e n d u ' n e n t s t h e r e t o o . _i

• c, shall be valid unless in writing and executefa by the duly authorized ~ -i . c.

r e p r e s e n t a t i v e s o f F a c i l i t : y a n d U n i v e r s i t y , a n d a p p r o v e d b v t h e C h a n c e l l o r - <:. • ~

of The University of Texas System. ~ .._ ""i:i

4. ":Except for certain acts to be performed by University pursuant to ~I

express provisions of this Agreement, F,_]cility hereby agrees to furn~,ish c, ,~

the premises, personnel, services and all other thiñgs-necessár.y for the O ~~

Educational Experlence Program, as specified in the Program Agreement., and, ¿

in connection with such Program,~ further agrees: . ~ ¿i

-" ?

(a) To comply wfth all Federal, State and Municipal laws, . ~ ....

ordinance~, rules and regu/ation~ applicable to performance by ~ . ~ .,

Facility of J. ts oblJgatJons unde.r thi.s Agreement, and all appli- ~ .i~!:~~

cable accreditation requirements and to certify:<such comí llance g~ " ,ii:

to Uni~;O~sity or other entity when requested to do so by University. = :~ i!ii

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(b) ,~To p e r m i t 'tfie a u t h o r i t y re .~p6ns ib l e f or a c c r e d ~ t a t i o n o í ,

univeinity's curriculum"to inspect such facilities, services and oth6~x o

% th~nqs provided by Facility pursuant to thio # Agreement as.are necessary '~~ ° "

for accreditat'1~?on evaluation.

(e) To appo~nt a persen to serve for Facility as liaison

(Liaison) to the faculty and studsnts engaged in the program; pro -°

vided, however, that no person not having the prior written approva]

O

of University shall be appointed Liaison; and, in such connectJon,

Faci]ity shall furnish in writing to University ~ (not later than thirty

(30) days prior to the date the Lialson appointment is to become effec-

tive) the name and professional and academic credentiáls of th'e person

proposed by Facility to be Liaison~

5. ~3niversity hereby agrees:

// (a) The Program will be c~ñrried out at no expense to the

Facility or the United States,,of America. The Facility will permit

students~of The University to practice nursing under the direct super-

visio~] and responsibility of a faculty member of the University.

(b) To furnish Faciíity with the names of the students

assigned by University to participate in the Program.~

lO

(c) To assign for oartic.ipation in the Program only those stu-

dents (i) who have satisfactorily comple~ted those portions of ;its

o curriculum which, according to Program Agreement, are prerequisite to

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such participation, all as determined by University in its sole

discretion, and (2) who have entered intó a written agreement with

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University and Facility that they will not publlsh any materia] related

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to the Program, or their experience in participating thereJn, without

the prior written approval of university and Facil'Ity.

- ., ~ (d) To desiqnate a member of the Unive~;sity faculty to coordinate

wit~ ~ F~cility throug h its Liaison the ]earning assigi~nent to be assumed

by each student párt~cipatin¿ 3 :in the Proqram, and to furnish to Facility

in writinq the name of. ,such faculty"member.

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:~':i~ ~'-: ..... ~,, • ..................................................... :- : :-~ . .... 7- -:'~¿ ...... ::li- ~: = - ~:~T:- ~~--~:~--'~ ::-- "~ ~ • : • ~~ .... •/~ : •: i !i~~ ~/ ?i:~ ~~~ :L?I~

"~ = _ ~" • ": ~" ','}';; ~'; :~"Ï¿)~:t}+~ ~' ,~~~~~-i'~}~'~'~~t - ~:=~ ~~~,'=~:.~" !~~':(< ii~~'~ "~L)U~/~~{'"i

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3~ 6. Al1 not]ces undcr this Agrecmcnt shall be provided to "the party ~~ ,:~ ,<-~

tO be notificd in writing, elther by pe[sona~ de]ivery or by-.United~States :' O

mail. AII notices under this Agreement shall~~be deemed given to a party

when received bv .such party's dosignated representative,: ~' O

7. Al1 the agrecments between the ,p~rtic, s on the subject matter : C O ~ : e

hereOf have been reduced to writing ~egein. No amendments to this A~~reement ,

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s h a l l be v a l J d u n I e s s i n w r i t i n g and s i g n e d by t h e d u l y a u t h o r ~ o z e d r e p r e - ~ - , = e

sentati~Pes of the par©ies, and ar~proved by the Board of Regents of":,The

Universi:ty of Texas System. ~ ¿~

I

70 . r.

8. NO o~~i representatlons of any offJcer, agent of emp!oyeh of ~

Facility~ or The Unlversitsf of Texas Sysncm, or an~~ of its-~ component

i n s t i t u t i o n s , ( i n c i u d i n g , b u t nor. l i m i t e d co U n i v e r s i ~ ~ } , e i t h e r b e f o r e o r

after the effecti,)e da~e of this Agreement, shall affect or modify any

9 obligations of either party herc:under o~under any Program Agreement O O ~ - "

9. The U n i v e r s i t y s h r a l l , . t o t h e e ~ e n t ~ , a u t h o r i z e d u~nder t h e

constitution and laws of the stdke of Texas, indemnify and hold the o 3

=Facility and the United States of r~aer~ca harmless from liability reSu;It- •

c

ing from either oThe Universitv's. (~r any of~~ its student's, ~employee, '~s, ~{2 c-officer's, of age~t's negligence, " ~ ~" w l l l f ~ u l m z s c o n d u c t a n d / o r m a l p r a c t i c e

within the terms of this Agreemenn, provided, however, University~sha]] ? o

not h o l d F a c J l i t y h a r m l e s s f r o m a n y c l a i m s , d e m a n d s , o f c a u s e s o f a c t i o n

arising in favor of any Derson or entity, growing out of, incident 0 8

t o , o r r e s u ! t i n g d i r e c t l y o r i n d i r e c t l y f r o m n e g l J g e n c e , w i l l f u l m z s -

c~onduct2, and/or malpractice (whether sole, joint, concurrent or otherwise)

¿- o f Facili y, its officers agenns, representatives, or employees or

any person 0r entity not subject to University's supervision or control.~ ~-~

0

i0. This agreement shall be binding on and sha].l inure co the benefit ,~

",~ ~.f t h e p a r t i e s a n d t h e i r r o ó f ) e c t i v e s u c c e s s o r s and a s s i g n e e s ; p r o v i d o d ,

however, that no assignment by either party shall be effective without przo~ c

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written appr(gval of the other party. A delay in of failure of performance

o f e i t h e r p a r t y sha l .1 n o t c o n s t i t u t e d e ) a u l t h e r e u n d e r , o r = g z v e r i s e t o any" : " :

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.. claim for damage:;, JEt. and t;o~ the extent such de],ay or failure is caused by ~ ~ ~ ....

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= occurences b q y o n d t h e c o n t r o i o f e i t h e r p a r t y . e

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ii. The.:Univ0rsí~ty will re%~uire each student and faculty member who c 0

= operates a vehicle on Ber~'strom Air.ForcevBase to carry ~automobile lnsurance" 0 ~-.

meet~.~g the~ minzmum requi~~men~s in accordance with Bergstrom Air Force Base

g u í a n . re tio s

~~ ~1.,2; Thfs Agreemenff shall no~ beCo{i~:effective unless and until O

approved by.~_ the Board.., of Regen~s of The :University of Texas System and TAC

, Con/mand Headquarters and HG USAF/~,HXP. °If so approved, this Agreement sha~l ± (:o

5eeome fiffecdive on the dete of such apDroval, and shall continue in effect c- "~.

¿5 ~d fo{ an initiai term ending two (2)ilyears after the date and year of execution

D . o ~ c

by Fac'ility' and University, and after such initial term, from year to year

O

u n l e s s o n e p a r t y s h a l l h a v e g i v e n w r i t t ~ n n o t i c e a t any t i m e t o t h e o t h e r

p a r £ y ofe.intention to terminate this Agreement. If such notice is given, ~ o

a

this Agreement shall terminate: (a) :=~t~ t~~~~e termination of the term du:ring

which such notice is ~iven; or, (b) after all s~udents enrolled in the e~ O.<G o

-'3 ,'I Program at the end of" such term have ~~mpleted their respective cour~4~s of

,g

s t u d y u n d e r t h e P r o g r a m ; w h i c h e v e r e v e n t l a s t o c c u r s . Each A g r e e m e n t w i l l u ~ c

be r e s u b m i t t e d t h r o u g h c h a n n e l s tO t h e 'rAC Conmraand t t e a d q u a r t e r s a nd ~ HQ USAF/ c~ L 1

SGHXP f o r r e v i e w e v e r y t~éo (2) y e a r s f r o m da'. o f l a s t a p p r o v a l . I t i s

understood~'that the Surgeon General HQ USAF has the right to terminate the c

P r o g r a m A g r e ~ m e n t a n d Memorandum o f U ~ d e r s t a n d i n g a t any t i m e .

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.:',"<::<'~~>?~'<'<'?''~.!,<;;i.V.i'-:::~i'~~~~~~'~?~ " ~ ' ' ~ "~ "~~ "~ • ~"~~~ '~ ~~'':~~<~~~~?'~~~i~; . . . . . . . . . ~~ ~~~~?~i:i#~(!i ! . / ; ~ ' ; i: :i'~: '.' ~-'~'~~~~~~~':~~h"~"~'::""~" ~ ..... .: ~ ~": "~<.~'~~ ~~; . . . . ~~ ~;, ~~ .... :" ;~ ' - • ~...~ . . . . . ,, ~ 7:"~ ~~',-~,L. -~',.~ ;".'~

;' " ' : ~;/ ,6" ';:~~<;~~~, ,~~~~T ~~~ . " • r.~. ~ ~~

¿% .... .'i .... ~~ Executed by UnJw:ru~~ity and l'ac[lity on the day and year fir-st above

i, . . . . . . . , o written, i n du},l~ca%,, cop¿e,;, cach of. which . ~ h a l ) be dccm n orfginal. , .- n . ,

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i ° I ~ N ~ T ~ S T " n CONTEN , P R O [: ' • : " . . . .

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i , o . ~ Se e t a D ' , n t s ~ C h a i r m a n , B o a r d , . , : i . c g e o u s , .~ ; , ,.

i < ~ ~ . o ~ ,~ - ,. o %;° £ ~ ~ ,~ ñ = ChanCellor of the Sys~em ,.,~ . . . . .

FORM cAPPROVED :

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. . . . . . . ~ ~ _ ~ _ _ _ _ ~

i ~:, ~ o ~ / ¡ J a m e s A . C o m a n , J r : , C o l o t ~ / ] , USA~ ~lC ~' i. ... o / / D i r e c t o r o f B a s e M C d i c a l S e m ~ i c e ~ '

~~ Y, TTEST : v ~ o ~' " " O ~ " 0 ¿f o : - "

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!. ~ .~ U :~. T. San Antonio: Af[ilia[ion A g r e e m e n t with R: E. T h o m a s o n Genera]: Hospi ta l , E l P ~ ~ 6 ~ - T - e x ~ ob]ect ion, app rova l . t " " : : l c

:~ .~~. ~ was given to the [t[fili,%tion agreement by and be~ween The Universi~ty : ..... ~ of Texas at San Antonio and R. E. Thomason General Hospital, El ": ~- ~ P a s o , ~ Texas. '~

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,~ ~ , ~ T h e a g r e e m e n [ w a s e x e c u t e d b y t h e a p p r o p r i a t e o f f i c i a l s o n

o '~~ "~~' July 23 , 1979, to be e f f e ~ t i v e upon appr0'va[-by the Board , of R e g e n t s .

° -~ m e n t s by the Boaz'd of Regen ts on D e c e m b e r 16, 1977,~ and wil l ,, i ~ , .... I " o % " . . o

~, . provide facilities for heatth care related educationa!,,e~p~ried~ces, ~ ~

, o ~~ for S~tudcnts~a£ U. . San A n [ o n { o . ~ ,;. " c . "' 3 . .

° ' - o - ~ . F I L E N ~ . . ~ .-, '

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: . . . ..,,;,~/..~., <.'red b e t w e e n 2 h e U n i v e r s i t y o f r T e x a s M e d i c a l Br':úi~.ih a t G a i v e s [ 0 ~ : . . . ,m~d/, : t h e f o l l ' í ) w i n g f a c i l i t i e s t o l~e e f f ee t i ) " - " v e inmmdi,~t~~;';{~- ,,

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~i},;..i, . . . . . . . f :' ':"~ t i o n a , , r e e m e n t ~ ~ . ~ bs~ a n d b e t w e e n T h e . Üp/'VersJt,~. y"~~ { b ¢ . d 1 ' . . . . ~ ' . . . . . . . .

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G a e s t o n i n d e p ~:!,: . £ o .. ~. a . 1~ e n d e n t S c h o o l D i s t r i c t . ~ o '~ G a l v e s t o n ~ ¿T e x a s , .-. 'o

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.~~ ", ~~ '= = ~~K:~ ~~~/.!

i '~ .. T n e s e a g - r e e m e n t s , w h { c h w'{~ll '~ < ~ ~ ~~:~:U') enhance t]:?..e ed:uca[ional experiences for :~ .L'jT.i").i ' , ~ students in nursing, allied .l~ealth míd med[cin% follow the format " *" -~:i~i~:

.,- .~ a p p r o v e d , f o r a K i l i a t i o n a g r e e m e n t s b y t h e B o a r d o£ R e g e n t s On ~.:d ¿'~~:, ~<.,,, • <) ~ _ . . . : '..'~ .~ D e e e m b e r 16 , 1 9 7 7 e x c e p t f o r t h e d d d i t i o n o f t h e f o l l o w i n g s e n t e n c e '- . . . . - _< -<. ~- t ó F a r h g r a p h 6(c )" " I n t h e e v e n t t h e L i a i s o l Y b e c o m e s u n a c c e i ' ~ b d ~ l e - ?o . . . .

-# t o t h e F a e i l i t v a f t e r a p p o i n t m e n t , t h e F a c i l i t y s o m o t f f i e s t h e U n i - io~~ " . v e r s i t y i n w r i t i n ! ~ , U n i v e r s i t y w i l l a p p o i n t a n o t h e r 1 ) e r s o n - ' t o ~ e r v e " i ~: .~ , .as L i a i s o n . " " ~ . . : ..:"

. . . . . ::8. G a l v o s t o n M c d i c a i B r a n c h a n d a . r : =. o':r_ -

~.~ " > : .... , : I / _ _ ~ . ~ , , , , , , . , , . , , . ~ , , , , C ° l l e g e o f M e d i c i n e - e a l L h S g r v i c e s o f H o u s t o n . " ':

' U p o n r o c o l l l l l l e l l ( ,'r [ t l l d ~.-, t; /;. : r7. g2<~.,

..... ; , ~~o C h ; m c e H o r W a l k e r , a p l ) r o v a l w a s g i v e n t o t h e a g r e e m e n t s e t o u t • ~ , ;, ,,, . '- ." M'%.u.,--o -, ,,, " o n P a g e s 1 5 8 - 1 6 2 " - b y a n d a m o n g T h e U n t v e r s t t y : o f T e x a s ,:. a l "~ .: . . . . ,../., ~.i~ >

i;.. :~)i: <) .~ ~ ~ . o ~ ~ .,.,.o , ,~,~,

. t a " " [ ) .

* A d u p l i c a l e c o p y o f t l ie o r i g i n a l e x e c u t e d ¿ locumen t . : . , , ~ D0C~):~{9~7~~:::~- . ,, " ~~g " . ~F.~¿A? ,Ka _ - ~ .,e ~ . ~,,, ,

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Branch ut Galveston, The Un~,ersity of Toxas Health Science Cen- ter at llotrston,'- T, he,. ' .l}c,ts Rcsearcl~ l_nstitute of h{enta~' Sc~cnces," B a y l o r C o l l e g e of Medicin(c, Ch i ldren ' s Mental I lealth S e r v i c e s of

~Houston a n d t h e C e n t e r for Educat ion in M a r r i a g e and F a m i l y ;~ ....... ~ T h e r a p y .

a o //

o This agreement ~~~ill est~~blish a consc~rtium f~or education and researclf in family therapy and family studies, and its specific funct:,:,h W'ill be "- to permit trainges, generally in psychology,,, the opportunity to participate in educational activities at several or all of the institutions. ~ ~

° , .This a g r e e m e n t and the p r o g r a m r e s u l t i n g d m r e f r o m will benef i [ ~ ,. the trainees and the state by utilizing fully a broad spectrum~of ~ ' f a c i l i t i e s and p r o g r a m s .

O o

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,D

CONSORT I UM AGREEMEIK

Th~s AGREEMENT made on this the day o f ,

1979, among THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTOIi, t

a componen~t ins t i tu t ion of The Uni'versity of Texas System; THE TEXAS i(J

RESEARCH INSTITUTE OF 1,1ENTAL SClENCES, a component i n s t i t u t i o n o f a

the Texas Depar~tment of Mental Health and Mental Retardation; ~ o (i

BAYLOR COLLEGE OF MEDIClNE, a non-profit corporation under the laws J

of the State of Texas; CHILDREH'S MENTAL HEALTH SERVICES OF HOUSTON,

a non-prof i t corporation under the laws of the State of Texas; CENT.ER

FOR EDUCATIO~J IN MARRIAGE AN9 FAI,ílLY TI~ERAPY, a non-profit corporation

under the laws o f the State of Texas; and TilE UNIVERSITY OF TÉXAS

MEDICAL BRANCH AT GALVESTON, a component ins t i tu t ion of The University

of Texas System.

WI TNESSETH : t~

WHEREAS, i t is agreed by the parÑes to this Agreement to be of

mutual b e n e f i t and i n t e r e s t to e s t a b l i s h a voluntary cooperative ~ 7

e f fo r t to pursue a research and training program in the f ie ld of family

therapy and family s tudies and to combine the ir resources to that end,

and in consideration of such mutual benef i ts, the pa~-ties to this 3 ' /

Agreement agree as follows:

For purpoSes o f th i s Agreement, "INSTITUTION OF ORIGI[.I" shall

mean. the i n s t i t u t i o n . : t o which a trainee~~is permanently assigned or in

~ o

~.which :trainee ls enc.olled as a student. "TRAINING INSIIIUTION~.I sha]l {

~ 9 " " ' : : " 0

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mean the, ins t i tu t ion to which a trainee is temporarily assigned for ~:

training pursuant to this Agreement.

( i ) TRAIí'I[[S ~~' - - - - ¿,

(a) Nothing in this~Agreement shall a f fec t 'the, payment Cj

o f s t i p e n d s , sal:aries, or ot~er payments to traineeso

or part icipants in this program. ~ ~ '

n

Conditions of enrollmentoor emploY,ment~of trainees "~

shall continue to be the responsibi l i ty and perogative

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~'(b )

of the ins t i tu t ion employing the i~ndividual trainee or

in which the trainee is enrolled a s a student. Trainees P , =

are subject to the rules, regulations and authori ty of the ~~

-TRAINING INSTITUTION. ~ ':

T~e TRAINI~~G INSTITUTION may re ject any trainee under . . . . . ,

this Agreement i f in the judgment of the TRAINING . c , '

INST]TUTION the qual i f icat ions of the trainee do not i=.~~~ <3) ~~ .~~, ~: . . , ~ ~~

meet the qual i f icat ions of said ins t i tu t ion or i f the ~ ~~ . . . . . ~ ~

t ra inee f a i l s to observe the rules and regulations of

that ins t i tu t ion ,

(c) Rotation of trainees shall be established so as to

G}

enable trainees to acquire c l in ica l experience at one

oor more of the part ies to this Agreement or other designated

centers, at whi,c~ times trainees shall be c l i n i c a l l y

responsible to the of f icers of that TRAINING INSTITUTION. .

Research a c t i v i t i e s by trainees shall be conducted in

accordance with the protocol or procedú~es for ~esearch

of the ins t i tu t ion in which the research %akes place.

id) Nothing in this Agreement shall a f fect any t i t l e or

designation of any trainee conferred by the t ra inee 's G

INSTITUTIO~I OF ORIGIN. Al1 publ ic i ty releases, c e r t i f i c a t e s ,

or publications shall be in the name and with the permission L

of the INSTITUTIO~,I OF ORIGIN.'

159 -

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L ~ "" • ~~ ~ ~ ~ ~ :

1 !

. . . . . . . . . - . - . . . . ~ - ~ ~ ! : , , -~ . . . . . . . :._._ . o . - - T , : , -,. ~ . . . . . . . : . . . . . . . . . : . .~~ = , - - - = _ , - : - - - ; , - . = - - . . . . . . . . ,._

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(2) FACII_]TI[S

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, ~~ (a) /~ TRAIII]I~G INSTITUTIO~,J providing f a c i l i t i e s pursuant to c~

th is Agreement re ta ins a u t h o r i t y to require that su~h ,, '- ~, - .

i ~'~~ ':'~~' facilities~,~, are used pursuant to the governing rules and ,, " :

i ,~. ~" '- ~" regu la t ions o:f that i n s t i t u t i o n . ~,

i" '" , ~ j;(b) Any income generated by the t ra inee or TRAINING ,-, " I .

i ¿ ¿; .,, INSTITUTIO;I pursuant to th is Agreement: shal l Belong Ii ~ ~: " ~ " ' " ~ ~ ~

; . . . . . c~ to Lhe i n s t i t u t i o n where the income is generated. '~ . . . . i n . . . .

r. k i,

í, (3 ) JOINT COí4,"IITTEE ON EDUCATIOrJ IN FAMILY THERAPY ~!:

(a) P o l i c i e s on education in fami ly therapy and fami,,]y v

studies taking°place unde~ the auspices of this

A~reement shal l be set by a j o i n t committee formulated

as fo l lows: ~ ,

(b) Each d i r e c t o r or department chairman of 1~he p a r t i c i p a t i n g - : r~ 2.

. . . . . o i n s t i t u t i o n s shal l deslgnate one s t a f f member ~o serve i I " !

as his appointee to the Joini~ Com~nittee on Education

in Family Therapy and Family Studies,

(c) This committee sha ' l set i t s own bylaws and procedures : " ~;i

i f o r opera t ion , i

(d) ~The r e s p o n s i b i l i t i e s of this co~mittee shall be a~

fol 1 ows: = i

o i . t o designate f a c u l t y members' for the teaching of ~~~ ° i

: . : f ami ly therapy in the p a r t i c i p a t i n g programs ~ursuant

O' k

to th is Agreement;

2. to designate fe l lows or t ra inees to rece ive i n s t r u c t i o n

under th is Agreement;

• 3. to designate ~ u r r i c u l a , courses of ins t ru ~ " C ~ I O I I ,

Workshops, c l i n i c a l and supervisory experiences which

shal l comprise the d i d a c t i c and c l i n i c a l components

. . . . . . - o f the program;

4. t o designate associated training centers which may

f u r t h e r implem~nt the above educat ional a c t i v i t i e s ;

~s

160: : : ........ - ...... < .......... TT ~ ::~ - ' ..................................................

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5 . to establ ish c r i t e r i a for completion of the pr°gram

° and to provideI documenta!ion,;; ~ to the INSTITUTIOIIS OF

ORIGIN. ~~ °

r~ .'J

(4 ) ADDITIONAL PROVISIOf~S , - . ~'~"

(a) The provisions o f . t h i s Agreement are subject . to a l l ~"

t ~ 1 ,: governing rules, regula n's and pol ic ies of the p a r t i - ~ , .

r,

¢ipating ins t i tu t ions .

<~. {b) In the event of con f l i c t between this Agréement and the o

pol ic ies formulatedby the Joint Committe'e on Education

in Family Studies, this Agreement shall govern.

(c) Signatories for Baylor College of Medicine, ]he "l'exas [1

~, ,: Research I n s t i t u t e ofMenta l Sciences, The Center for

Education Jn Har~iage and Family Therapy, and Children's

Mental Health Services of Houston do by the i r signatures °

c e r t i f y and represent that they are f u l l y and lawfu l ly

au~horized by the governing bodies of those ins t i tu t ions

to sign for and by signi~g contractual ly bind those

ins t i tu t ions to the terms of this Agreement. t - , ( l . .

(5)~ TERI'IS OF AGR ~~ ,4.,~ ~c~' c~,., I'iODI FI CATIO;~, TERI'iI~;ATI 0~~

(a) This Agreement is for a term of one year from the date

- - of execution and shall continue t~"hereafter from year to

year unless terminated by any party upon g iv ing .~ ix

months advance notice to the other part iés by c e r t i f i e d ~

mail .

EXECUTED by part ies on the day and year f i r s t above wr i t ten .

ATTEST: "

ATTEST:

THE.UNIVERSITY OF TEXAS NEDICAL /~~~~~f-d~/~~F>AI~CH A.T G A L V E S T O ~ i ~ ~ _ ~ ~ . f

Wil l iam C. Levin, HD President, UTHB

CONTE[IT APPROVED - UHIVERSITY OF TEXAS tlEALTH SCIEHCE CEHTER - HOII£TNN

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ATTEST:

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ATTEST :

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ATTEST:

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A]fus O. Jo-hnson, Treasurer

ATTEST -

FORt-1 f-<PPROVED :

Genera ~/Coun se l -()~-t~--Sq{-gt-eTñ

At test

T[XAS R[SEARCII IIISTITUT[ OF t'í[tlTAL ° SCIENCES

J O ~ ~ l í J . 9 - ~ r , PhD, CíD <' D r ~ t o r ~ ~

r* | , , .

C o-~"-~s s-i()ñe r~lFe-x a s Depa r unenZ~~i~~ MeF~I Healt~~and Mental Reta~dation

CHILREN'S MENTAL HEALTH SERVlCES

~ ñ s o n , HD Di rector

kl

O

#

;'-.'~~.L i ~ _ . eL . . . . . . ~ r d of Richard S. Smith ,-"

BAYLOR COLLEGE OF t,IEDlCltiE

,./•A•• _ _ ' I f 'X~ . . . . . . - ~" -'!~~. 'IS©~Q

Wi'] l iam T. But-le-~, Executive Vice~President and Dean

CENTER~fOR, EDUCAT I 0.~~ - I'i J JARRIAGE AND FAI~IL"( THERAPY "

~' I I f i . -

Don S. Wi]liamso(d~ P h D ~ Chairman o f the Board

z

APPROVED AS TO CO';I[rIT - SYSTEtl

#

EdwardiI . B randt, ' - -~. , ~ ~ } 1 ~ ~ - - Vice Chancel lor for Health A f f a i r s (S.vstem)

U. T. System

Chairman, Board o f Reoents . ] i -

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10.

11.

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H ~ ~ _ ciqn-_ o- .j_~f: A uthoriza tion to Seek Permi ss ion f r o ~ ~ Est:tblish :t Toxicology Center ~~t-ai-6g =~

ceHor Walker and w~ithout objection, approval was given to seek permission fronl tiro Coordinating Board; Te~ts College and Uni- ~~ versity System ~o es~ablish a Toxicológ~y Cm~t(~r at The University

,~ of Texas Health Sciencb Center at H~ust0n to serve as the focus for eduú'ational, research and serviee pf'ograms in toxi•ology. No new legislative ftmds ate required and no new degree plogIan{s,~,[E NO. ~_-~~ are requested. Adeqm~te space is~chrrently avaihble for d~is ODOCUM~NT_..j C enter, o <~

~t :~ REMARKS .....

If approved by th6 Coordinating Board, ü~e nex~c approprLate eatalog p u b l i s h e d at the Hous ton H eal~h S c i i n c e C e n t e r w i l l be so a m e n d e d .

I). A~iderson): A~j~0ointment~ of Dr. T. C Hsu to . T ~ e s e _ a r c h

J ~mu a'y o

;díq~oint Dr. T. C. Hsu, P r o f e s s o r of Bio lo~ , , to The Oiga Keith ° W i e s s Chair_for Cancer Re<&earch at M. D. kmclerson of The Uni - versit~ of Texas System Cmmm~Center; effeetive Janu~u-y ~, 1980, at, m~ annual~salary of $5°5,000, ~ of which _$35,000 w~ll be clerived Ii-oro the fund establ ished to ereate the Chair. This Chair was FILE t~O. fOOO estab~ished by the Boarcl of,Regents on December 1, 1978 in honor DOCUMENT__-- i of M r s . W i e s s anct is p~ 'esent ly f u n d e d in the ~ a m o u n t of $ 6 0 0 , 0 0 0 . REMARKS _ . _

D r . HS, U, who has been a m e m b e r of the f a c u l t y of M. D':~ A n d e r s o n ii s ince 1955, is inte~'nationally known for his d i seover ies which are ~~ the corners tone of chromosome cytology an&cytogenet ies . His e0ntributions, have made poss-ible the present understanding_ oí Ighe g . . . . . . . - " :~i ent ire field of ce l l biology ancl the appñeations of his researeh are lar reaching. Dr. Hsu was Pres ident of the American Society for %":

,¿

Ce!l Biology in 1973-7;t and is , of has been, a member of the ~- o e d i t o r i a l board of v i r t u a l l y e v e r y ~ l e a r n e d j o u r n a l in his a r e a of .... : ~ ~

r e s e a r c h ~ o

• h ' H ~ . ~ /~'-nte.r: lXiemormldum of A ~ r e e i n e , ~ ~~ent) with.~the Texas Department of Health.--Upon the recommen- ~ o f Director Hurst ,'red Chmmellor Walker,:~ the Health Affairs @omñ~ittee without objection~pproved the Memoranc]um of Ikgree- m e n t set out on Page~ 164-168" by and between the Board of Regents ° of The U n i v e r s i t y of T e x a s S y s t e m , for m~d on beha l f of The U n i v e r - s i t y of T e x a s Hea l th~Center at Ty ler , and the T e x a s D e p ~ - t m e n t of

• P

Heal th to be e f f e c t i v e l m m e d l a t e l y .

óne~approved by the Board of Regeñts T h } s a ~ r e e m e n t r e p l a c e s the ° on September 16, 1977 m~d is.in accordmme with the provisions of Senate Bill 1300, 65th Leg. ,~Íz. s., 1977 (Artlcle 3201a-4, V.C.T. S:~) which directed the tr,-msfer of th# East Texas Ches~ Hospital from

• ° " ('~ c

the Texas Department of Health to The Unlversltyo of Texas System.

" . . . . . :." 163 ' :

~*A duplicate copy of the original execúted ciocument.

- < } , ;

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DOCUMENI".~~ REMARKS ~ : :

a . o . , '

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~~ MEMOItANDUM OF AGREEMENT :

o

This AGREEMENT made this day of (4

1979, by and between the Board of Regents Of The UniVersity of

Texas System hercinafter referred~to as the Ur]iversity, for and on

behalf o~f, The University of Texas Health Center at Tyler, and the U

Texas Department of Health, hereinafter referred to as the Depart-

me n t. ~~~ O

WITNES'SETII %̀. C'he U n i v e r s i t y and t h e D e p a r t m e n t , a c t i n g p u r s u a n t

to the provisions of Article 3201a4, V.C.T.S. enter into this

Agreemenl). f o r c o n ~ ¿ i n u a t i o n o f t h e e x a m i n a t i o n , d i a g n o s i s , r e f e r r a l ,

hospitaiization, and ¿treatment of tu%erculosis patients at The

University of Texas Health Center at Tyler, hereinafter referred

to as the Health Center.

The parties further agree that the University is com~itted

to assistingothe Department in carrying out its duties in controll-

ing tuberculosis. =

NOW TI|EREFORE, in consideratiOn of the promises and the

terms, conditions, and prov].sions set forth hereinafter, the part-

ies hereby agree as follows:

c

I.

The UniversitY~agrees , subject to the terms and conditions

h e r e } n , t o r e s e r v e and s e t a s i d e s i : - : t y - o n e (61 ) b e d s f o r u s e by

tubercu]osis patients only.

3

II.

A pri.oriEy of admissions of tubercu].osis patients for use

e reserved beds will be as foliows: .....

(l) Referral from the DepaL-[ment~ inc~uding the outpatient

clinics.

. r3

, - ~ ~ , ~

- 164

• " ":~ ~~ < t '¸ ~~ .~ /~" ~ < "" ~ i ~ " r /;- ~ / ':.-. - ~ 7! •

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Referya'l.~ from physician in private practice of from ( 2 )

1 2 , ~ " . . . . . c . / . I

1 0 3 8 o

other referral sou.~ces.

IIl.

The number of beds £eserved will be reviewed by the parties

from time to time, and adjtistments in the reserved number may be

made by mutual agreement, depending on the need and funding li0 í~

available.

IV.

The .University agrees to hospitalize, within forty-eight (48) 0

i! hours any and all acute typ,!Ical of acute atypical of suspected

tuberculosis ptatients referred by the Department to ~ the Health Cen-

ter, even if such hospitaliz~~.t~ion requires the utilization of more

beds than the agreed number reserved for tuberculosis patients,

O

unless such hospitalization results in such over-crowding which

cannot reasonably ~ be handled by the m'edical staff, or such

over-crowding ~v.esults in the Health Center being advised by some G:.Z ~,

state of feder~l agency of accrediting b~dy that such over-crowding . . . . .

isla violation of some state of federal~law. z

V.

- r ,

E~

The University agrees to make informal weekly reports and

forma] written reports on a monthly 5:asis to the Department on the

number of tuberculosis patients at the Health Center. The m~~nthl3i;

report will include the number, characteristics and length of stay\il ~

of~~patients with tuberculosis at the Health Center.

VI. :

Regarding the ope~ation and continuation of Pub!ic llealth

O

Reglons 7 and 10 Tuberculosis Control medical clinics, the parties

agree as follows:

The University will provide the necessary physicians to

conduct clinics in the follow[ng locations at the estimated - o

d • ~ - •

=

: s : 1 6 5 - . . . . . . . . " . . . . . . .

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frcqu~ency indicated :

LOCATION

Livingston

Tex~~rkana '~

~, Center ~ o

Lufkin e D

Nacogdoches

D

0

Palestine (Vernon Calhoun Packing

Company ) D :<:.

P a r i s

Clarksville %

Car[hage

' .:: ~ic>~:.::~039 .v,

FREQU ENCY~

Mon th ly o ~

Monthly

Quarterly

Quarterly , ,

Quarterly ~

Quarterly

Quarterly (As needed)

Quarterly (As needed)

Quarterly (As needed) ~~

O

The University further agrees to provide necessary physicians

to conduct such additional clinics within Public Health Regions 7

and 10 as may be necessary to provide adequate Tuberculosis Control

Servlces, not to exceed 12 such additional clinics per year. Phy- )~

sicians of the University will complete the tuberculosis control

forms necessary to comply with requirements of the Department. The ~,

o

Unive~sity:,also agrees to provide up to 500 radiologic interpreta- °

tions and necessary medical consultations per year in'~instances

where circumstances prevent a patient's attendance at a clinic.

The University will furnish the following services and medí-

cal supplies to be used in the above clinic's: :

i)

: ~ 2)

Patient dressing gowns, and necessary laundet:ing thereof,

for clinics involving use of.th@ mobile x-ray van. z

t t y p e r t o n i c s a l i n e s o l u t i o n s a n d d i s t i l l e d w a t e r f o r u s e

i n p o r t a b l e s p u t u m n e b u l i z e r s u s e d i n c o n n e c t i o n w i t h

these clinlc~.~ O

il

The Department will provide all other necessary medical

h ;

I) Schedule the::clinics. ,

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.................. : ~~,G ~~ " ' '" = ~~ " Ó ;:i./~;~ 't~?~ "? ~ !~:::L:'-~~ -, =," ", ,w ?,~,!. ~,- ~~~.~ ~ % A •

F .... r3 ' ~ . 5 ~ • ~' ~ ~'7" !~":." ~ • :(~ ':~,~/.~ :' 5,:: ~ ~' ~~

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2) Provide adequate clinic facilitie-s with necessary supp-

1 ~~ lies and medical.:.equipment, incl"uding at least two "x-ray ,' • t . 9 :'¢ ,J ~,~

í boxes anda nebuliz~r for sputum induction. i~, . /,2 o ~! " = 3) Prov'ide anti-tuberculosis m"edicati'~)ns. '~J

o • r

~' 4) Provide necessary nursl~.~~g of clerical personnel. • © @

5) Proviae t~ained personnel . . . . % : " , ~ n c l u d l n g ~ a d i o t o g i c t e c h n i . . . . ~~ . . . . ' -

c í a n , to operate mobile ~x-ray ,van wheh used . . . . .

e.

5 , 0 J

6) Provide necessary repairs to the:,~mobile x-ray van of, o

o equipment. = ~' o

7) Have a v a i l a b l e u p - t o - d a t e r e c o r d s and p r e v i o u s ' b 6 e n t g e n o ~ C, c

: gratas on all patient~s to be seen.' o

8) Provide reimbursement~, for m{leage a~id per diem travel ex- o o

c ~ c

penses of s~uch Ilealth~, Center physicians, acco~ding'~'t6 ~ ,q ,

current sta~e travel ~e~ulations. . =- c, c

It is mutually~agreed that ongoing coordination will be main -°' :'

!l t a i n e d b e t w e e n t h e H e a l t h G e n t e r O u t p a t i e n t , C l i n i c and P u b l i c o

i Health Regions 7 and 10 medical records personnel and field offices ' '~~~

tO assure continuity and adequacy of tüberculosis control activi. -~ ~ -~ :~

" ties. ~ " ~' " !:

= = : ~ ~¿: VI1.

Regarding the ñ~maining Public I1ealth Regions 7 and l0 Tuber- ,_ S !'

í. culosis Control clinics staffed by contract physicians, the Univer-,= " '~~i!j

sity agrees to provide for such contract physicians any inicial or :~,,~'~'~~' ....

inservice training which may be needed for the de:tect£on of tuber-c -~~ " "i:~

cu]osis and the proper conduct of clinics "~ ' , ':;~,~:!~~i • i "i!i:

VIII. _ ) h -~,i T e parties each agree to appoint one or morb person~ to ,::,)

serve~ as a comm~ttee to review and recommend Changes to= the admis- ?,:ii sion policies and the adjustments, if necesfiary, in the number of

: beds needed, and any problems which may-arise under the procedures .i¿~:'!~}i~ j

~~ and provis outlined in this Agreement :i!

= 4 : " " ~ - - % " ~ - 1 6 7 - : ¢ k - " . . . . . , " - ¿ ~ -

...~~i~[!i ~[I:-:!:-;~7' ' , . . . . " . : " . . . . '-~ : . . , ::: :.: "

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¢ ~'" IX. ":

This Agre(ement~'~is~~, ~,or. a term O~'~' two (2).years and willOter °-

minate~ on~ A u g u s t 31 , 1981 '~, u n l e s s , the p a r t i e s 0 n i u t u a l l y a g r e e i n u ,, o';~ , ~ / %

writing to an exte:nsion of the Agreement at~ =least sixty (60) d~ys

prior to said date ~f ter~ination. "~ ° ' :

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TE>Td%S DEPARTMENT~OF HEALTH O

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[( ,4//,',. ,...,,., <:. ,. o o

~ o n e r , Texas~Department- of Health ~~ : : / ~ , - , .

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THE UNIVERSITY OF TEXAS SYSTEM BOARD OF REGENTS ~~

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CONTENT AZ~PROVED: o O

• ~ . . . ~ ,"1~ i , ~ - ~ . . . , r-,,:í ~ FORM APPRO~;ED:o ~~ v-i-ce~ Cñancello?--~r Health-~.f~f-~rs

,~ ~ ~ -'~ .The ,University o~f Texas System

Genera/ . . . . . . . . . ~,-~-" ~~..~" "~ " C?'unsel of/~~~ Cnañ~or, fhe Un~ver=%~~t 7 o--{ ° Uni0.ersi~Jy of Texa;~ Svstem Texas $~Yst~m ~'

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ATIZST: APPROVED :

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Texas° O

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S(~zrotarv, ,:Foard of " C~rman, The~er{-ftv o ~ ~ ~ e g e n t % , .,

l]~e Univers i tv of'~i'cxas Sv~t~m S y s t e m Board o,f Regent .s DA~N C. ~~ LLLL"~z;~S DETTY :th.'h-E "FIIEDFOt'LD, SECPJ£TARY .,

,Bonrd oí Regents of .The Uni;'e¿~ity of Texaa Syetem ~~ ~ ~'

e 0 ~ Q

~REPORff~ OF L{ND ARrD INI ESTME~sT COMMITTEE (Pa~es

C~

168-189 ). -- In ~e 'ábsence 'of Committee Cha~rman H~v, * Vice Comnñttee Chairman Powell sübmitted the following report of the Land and Inves(ment Committee. eL

He stated that a/l items were approved unanimoush: in open session unless otherwis e..indicated. The report was adopted without object ion:

O, Q =

.~. The docu'ments in tllis report will be executed in aecordance with ~ : '~ the RegentsT/Rules m-f~d Regulation,s in effect at the time of the :~ ~. r~i

m e e t i n g of the Land and I n v e s t m e n t C o m m i t t e e . These provide ~~: . . . . 0

that the Chair-mm~ of th~ Board of Regents has authoritv to execute . i_¿. {:'~! o any instrumenfi- ~uthorized by the Board and that the Vice-Chairman ~.

of ti,he Board and the Chancel!or, the Vice Chancellor for Business " ii Aifairs and the Vice ChanceUOr for Lan.ds~Management of the System may execute, unless otherwise indicated in the report, al/necessary c. i

• instruments authorized in this report when each .has been approved i as to forro by ah attornev in .the Office of Genera/ Counsel and asto o o ! content bv the appropriate official. These instruments relate to o ". real estate or mineral interests held of controlled by the Board of ~ ~ ¿ Regents asa part of the Permanent University Fund oras a part of " " ~

any Trus t and Spec ia l Fund. ~ °

° " !i *Beeause of<%prior,,eqmmitment , Regent Hay, Chairman of the Land and ,~[ Investment Committee, svas excused from the session of the Board ~ ~~ ~:ii (3:00 p. m. ) that had convened for the purpose of receivLng the~repor~ of the various committee meetings. Regent Hay attended aH othe_r : of the Board and was present for all comrnittee meetings, o

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! ._ .--:;.t.._~._. ~.- ....... : .~ ~ .... ~ . .. ~, -- 168- .~ oo ~- - " : . . . . . . . . . . . . . . . . . . ~ " r; í ~ O

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~r.~ V, APJKS ~ ............. c ....

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... PERl\1ANENT UNIVERSITY FUND

INV~STMENT IVIATTERS

Report on Clearance of Monies ,t man nt niversit Fund for Au st 1979 and Re ort on Oil and Gas Develo mentas of August 31~ 7. --TI:e following reports with respect to a certain monies cle~red to the Permane~t Uni.versity Fund for August 19 9 and (b) 011 a.nd ,Gas Development as of August 31, ;1.979, were receIved from the Executive Dlrector for Investments a.nd Trusts:

Permanent University Fund Royally

Oil Gas Wa'fer Salt Brine S~'lphur Ii

Rental " " "Oi I and Gas Leases Other

Gain on Sale of Securitie~

Miscellaneous

Bonuses, Oil and Gas Lease .1 (."

TOTA~, Permanent "

Un ivers i ty Fund {j

(') ',-

Oil and C;as Development - August

>0

August, 1979

$4,591 , '£31 1 .30 3,452,308.04

.26,949.57 2,279.00

136, 114.05 I.)

293,293.95 5,080.00

()

322,505.85 $8,830,341.76

-0-

"t) $8,830,) 341.76

" 31, 1979

Cumulative This Cumulative Pre- Perc Cent Fiscal Year ceding Fiscal Year Change

$45,057,718.87 $40,032,058.92 ~ 12.55% 30,804,688.58 36,236,948.87 (14.99%)

216,545.66 234,101.16 ( 7.50%) 30,737.26 38,736.41 (20.65%)

774,531.63 576, 146.22 34.43%

2,337,297.89 1,402,667.49 66.63% 33,580.51 21,394.93 56.96%

392,443.56 37,689.47 941.26%

1,130,842.48 801,147.95 41.15% $80,778,386.44 $79,380,891.42 1.76%

9,719,000.00 17,869,500.00 (45.61 %)

$90,497,386.44 $97,250,391 ~42 -, ~

(6.91%) (2, ,,;

~

i?

a

Acreage Under Lease - 1,042,849 ,_ Number of Producing Acres - 396,615 l::

Number of Producing Leases - 1,725

Univers ity Fund

Rental . ·Oil and Gas Leases ..

Other .... Sale of ,~and, Gravel, Etc. a ,-;Gain or (Loss) on Sale(bf Securities

Transfer from Special 1% Fee Fund - Board for Lease of University Landsu

Sub-Total Bonuses

Oil and Gas Lease Sales

o

~, A~endments and Extensions to ~linera1 Leases;~) Total Bonuses p .

TOTAL CLEARANCES

Oil and Gas Development - October 31, 1979~ Acreage Under Lease - 962,709

o

September, 1979

$ 5,386,444.15 \) 2,956,149.67

236,519.63 16,466.72 1";298.05

526,519.27 100.00

6,227.41 147,418.12

-0-$ 9,277,143.02

-0-68,298.87 68,298.8i

$ 9,345,441.89

1979,

October, 1979

$6,345,608.50 3,039,038.99

185,523.46 15,065.66 2,601.79 .,

69,667.30 2,780.00 1 ,350,.00

74,100.04

-0-$9,735,735.74

-0-22,484.66

$ 22,484.66

$9,758,220.40

Number of Producing Acres - 399t~11

Cumulative This Cumulative Pre- Per Cert Fiscal Year ceding Fiscal Year Chao(;e

$11 ,732,052.65 $ 6,462,421.82 81.54·~ 5,995,188.66 5,007,977.47 19. 71 ~

422,043.09 135,076.16 212.45'!o 31 ,532.38 42,503.55 (25.S2~) 3,899.84 5,633.95 ( 30. 73'·. )

596,186.57 ·743,218.91 (19.73':0) 2,830.00 200.00 1,340.00': 7,577.41 3,360.15 1,25.51 "::

221,518.16 9,978.28 2,122.99';,

-0- -0- -0-$19,012,873.76 $12,410,375.29 53.20~

-0- 9 , 719 ,000. 00 (100.00~) 90,783.53 387,613.00 (76.53°,) "

S 90,783.53 S10,106,613.00 (99. 10";,'

$19,103,662.29 $22,516,980.29 (15.16~;)

Number of Producing Lea~es ~ 1,737

1044

4

3.

4.

P e ~ n t U n i v e r s i t v Fund r, , Of I n v e s t m e n t s f o r F i s c a l Y e a r Enc ~ - ~ - - ~

- - ~ " ~e uoara o~ Regents received p r i o r to the meeting a Report of ü~e Perma- nent Un ive rs i t y Fund Investments fo r the F isca l Year Encled August 3 ~ ~ i g n i f i c ~ ~ t gain in book value of assets m~(! ea_rnings of the Perm~~lent University Fund: the book value increased 8.7% and in~estment income increased 15.8%.

AEROSPACE Boeing .Co. (The) Martin I. larietta Corp. McDonnell Douglas Corp. Rockwell In ternat ioná l Corp. Sundstrand Corp. TRW I nc. United Technologies Corp.

FIL F DOCU;éENT~

In c o m p l i m m e with A r t i c l e 6605 of the T e x a s E d u c a t i o n C o d e ( H . B . 1198, 62nd L e g . , R . S . , 1971) , -~-e C h a i r m a n of the~Board wi l l s u b m i t b e f o r e D e c e m b e r 31, 1979, a copy of this r e p o r t to the G o v e r n o r ,"red o t h e r Sta te Of f ic ia l s .

~erm~,en~ ~n,~or~~~ ~o ~ - - Z . ~ ~ _ ~~~_~ / ~ ~ , , ~ v e r s l ~ l:'u~ .-._ A p p r o v e d Stoct~ List - - I n " , wi th the R e ~ e n t s ' ~ . . . . í . . . . . comphance

b Rules micl Re~ulations Part Two, Chapter IX, Section 2.61, Executive Director Lobb and Cha.ncellor Walker submitted the following (Pages 171-174) list of eomp,-mies whose stocks ate considered suitable for ~ e or retention for the Permm~ent University Fund.

Upon motion duly made and seconded, this list was approved without objection.

Bank & Finance - Continued Federal National Mortgage Association F i rs t Bank System, Inc. F i r s t Chicago Corp. F i rs t C i ty Bancorp of Texas, Inc. F i rs t In ternat ional Bancshares, lqc. F i rs t National Boston Corp.

AIR TRANSPORT Delta A i r Lines, Inc. Emery Ai r Freight Corp. Northwest A i r l i n e s , Inc. UAL, Inc.

APPAREL-TEXTILE = B-Tüe Be l l , " I nc . Burlington Indust r ies , Inc. Levi Strauss & Co.

AUTOMOT I VE Be~x Corp. (The) Borg-Warner Corp. = Champion Spark Plug Co. Dana Corp. Eaton Corp. Ford Motor Co. General t.lotors Corp. Genuine Parts Co. Timken Co. (The)

c,

0

FirsFPennsyl vania Corp. Florida National Banks of Flor ida, Inc. He l le r (Wa] te r E.) In te rna t iona l£orp . Household Finance Corp. Manufacturers Hanover Corp. Mellon National Corp. Mercanti le Texas Corp. Morgan ( j . P . ) ~& Co., Inc. NCNB Corp. Northwest Bancorporation Republic of Texas Corp. Seafirst Corp. ~' ":-'~ ............. Security Pacific Corp.. ~;~'~:'~'!~:~; - - - -

Southeast Banking Corp. Southwest Bancshares, Inc. Texas Commerce Bancshares, Inc.. Valley National Bank of Arizona Wachovia Corp. (The) Wells Fargo & Co. Western Bancorporation

BANK & FINANCE Bancshares, Inc.

American Express Co. BankAmerica Corp. Bankers Trust New York Corp. Beneficial Corp. , Chase Manhattan Corp. ~ . Chemical New York Corp.

BUILDING MATERIALS American Standard, Inc. Armstrong Cork Co. Fluor Corp. Ideal Basic Industr ies, Inc. Jim Walter Corp. Johns-Manvil le Corp. Lone Star Industr ies, Inc. Masco Corp. Masonite:Corp • -~ . I . ..... ~ Owens-Corni ng "Fi bergl as .,i.i

Cit icorp < : : Ryan Homes, Inc . . . . . -' Continental I I I inois Corp. . . . . . . . . . . . . . . . . . . . . . . . Standard Brands Paint~-C6; --: . . . . . . . . . ~-IT=-TT~T~-} ~ T ~ ~ . . . . . Crocker National Corp. Trane Co. (The) ~ " - . . . . . .

~, United States Gypsum Co. : .::..i~ ~ - 1 7 1 - . . . . : - : ; ' i ~ i

" ' " i : " " " _ - - . . . . =L / ' } !

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A_p_proved Stock L is t - Continued '~

CHEMIC L ~~ O

7~ir Products & Chemicals, Inc. Allied Chemical Corp. American Cyanamid Co. Big Three Industries, Inc.

o

Celanese Corp. Diamond Shamrock Corp. Dow Chemical Co. (The) Du Pon% (E. I. ) de Nemours and Co.

~~Grace (W.R.) & Co. Hercules Inc. o

Monsanto Co. Nalco Chemical Co. National D i s t i l l e r s & Chem~cal Corp. NCH Corp. PPG Indust r ies , Inc. Rohm and Haas Co. Stauffer Chemical Co. Union Carbide Corp.

COSNETICS Avon Products, Inc. o Ch~sebrough-Pond's Inc. ..

'~ELECTRICAL EQUI PNE[IT C - - o T ~ o n Engineering, £nc. Emerson E lec t r i c Co. Foster Wheeler Corp. General E lec t r ic Co. Gould, Inc. McGraw-Edison Co. Reliance E lect r ic Co. Square D Co. Sunbeam Corp. Thomas & Betts Corp. Westinghouse E lec t r i c Corp. Whirlpool Corp.

ELECTRONIC INSTRUMENTS ~ , Inc. Beckman Instruments, Inc. Foxboro Co. (The) Genera] Signal Corp: Harris Corp. Hew]ett-Packard Co.

= Honeywell, Inc. Internat ional Telephone & Telegraph Corp.

Gi l le t te Co. (The) ~Motorola, Inc. ~International Flavors&Fragrances, Inc. Perkin-Elmer Corp. (The) Revlon, Inc. Raytheon Co.

RCA Corp. : DRUG & MEDICAL SUPPLiES ~ Texas Instrumen~~ Inc. Abbott Laborator ies ~ ~ ~ek t ron ix , Inc. American Home Products Corp Watkins-Johnson Co. ~ o

' " L borato i es . } SupplYrC°;P ~' " a "Inc. :~ VERAGE ~ i mer~can Brands, Inc Becton, Dickinson and Co. ~ •

Br istol-Myers Co. Anderson, Clayton & Co. I n c . Hospital Corporation of America - Archer-Danie.ls-Mi~land Co. . ° Johnson & Johnson Beatrice Foods Co. L i l l y (E l i ) and Co. Borden, Inc. ,::, Merck & Co., Inc. CPC In te rna t iona l , Inc. Pf izer Inc. Campbell Soup Co. Richardson-Me~re!l Inc. ~ ~ Carnation Co. ° Robins (A.H.) Co., !nc. ~ Central Soya Co., Inc.

Rorer Group Inc. Schering-Pl ough Corp. Searle (G.D.) & Co. -"

i:i~/ " SmithKline Corp. ~~~~;~~~.,~~ ~~~~~~ Coro.. !i..~!~i~ ¿ " Ster l ing Drug Inc.

. / : , : ~ : , . : . Upjohn Co. (The) :~~-', '::, Warner-Lambert Co.

, ~ / . , _ .~, EDUCATION & ENTERTAINMENT .ii:~;i!!i~<~i! ~-: .i:. ~ - - e - ~ ~ ~ - a ñ T 3 r o a ~ g ~ p a n i e s , Inc. ........... AMF Inc.

: Dis~ey (Walt:) Productions Donnelley (R.R.) and Sons Co.

~~~~~:~~'¿:~ Dun & Bradstreet Corp. ii~~ I °.: Gannett Co., [nc. . : HarcourtBraceJovanovich~ Inc.

....... MCA, I nc. i ii:~ > McGraw-Hi 11 ,:~hl n~. ~"

- Metromedia, inc.

"~ Time Inc. ~ Times Mir ror Co. (The)

.:~;~~'ií'-: Warner Commun i ca t i ons ~~ I nc...

~ i i l ~ ' ~ ' ~ ~ "~~!%:'~~ ¿ C ~ ' - . S ~ - ~ ~ . : :~. , : ' ~ " . . . . ~ ~ ~~~i~i~ ~~~~~~-~~i C~ " - ' " - : ' : " ' , ~ ' " " ~ " ' - "

Coca-Cola Co. (The) Colgate-Palmolive Co. Consolidated Foods Corp. Dr..Pepper Co. Esmark, Inco General Foods Corp.

_General M i l l s , Inc. Heinz (H.J.) Co. Heublein, Inc. Kellogg Co. Kraft , Inc. Nabisco, Inc. Norton Simon, Inc. PepsiCo, Inc. Ph i l ip Morris Inc. P i l l sbury Co. (The) Procter & Gamble Co. (The) Purex Industr ies, Inc. Quaker Oats Co. (The) Ralston Purina Co. Reynolds (R.J.) Indust r ies , i¿c. Sch l i tz (Jos.) Brewing Co. Standard Brands Inc.

I # '

?

; i y - •

!

:: ~ x • ' ~ - : . . . . " . . ~. . . : ,• : ! : • : " • • - : ' / • ~':~'; .L-~~'J~i •• •¸• • . . . . ' : : . . . . i • ' - i Y¸ ' Y " • • : • • • ~< •L. ~ - ~z-

A_~.2roved Stock L i s t - Cont inued

° !I ~ 0 4 6

~ 22

i INSURANCE MlSCELLANEOUS ~ - { e & Casual ty Co. ~ ~ ' ~ c e s , Inc. American General Insurance Co. ~ Corning Glass Works American Nat ional F inanc ia l Corp. Dart I ndus t r i e s , Inc. ~ Capital Hold ing Corp. MinnesotaMin ingandManufa °ctur,.ne,~.o.-~ ~ o Chubb Corp. (The) o ~orthwest I ndus t r i e s ':~-"-~, .~,~~ Colonial Penn Group:~ Inc. ,~ ~ubbermaid Inc. Combined Insurance Company of America = Southern Natural Resources, Inc. Connecticut General Insurance Corp. Tenneco Inc. Continental Corp. (The) r~ Crum and Fo rs te r OFFICE EQUIPMENT ~

'~ Farmers Group,,. Inc. Automatic Data Processing,_~I°nc. " Gulf United Corp. Burroughs Corp. :. INA Corp. E lec t ron i c Data Systems Corp . . . .

m

J e f f e r s o n - P i l o t Corp. I n t e rna t i ona l Buslne~sMachines Corp L iber ty Corp. (The) :. NCR Corp. L iber ty Nat iona l Li.fe Insurance Co Sperry Corp. " Lincoln Nat iona l Corp. Xerox Corp.

O

Marsh & McLennan Companies, Inc. " " NLT Corp. OIL i SAFECO Corp. A t l a n t i c R i / h f i e l d Co. , St. Paul Companies, Inc. Baker I n t e r n a t i o n a l Corp.

, Southwestern L i f e Co-rp. C i t i es Servlce Co. ~ i Conoco Inc. -.Transamerica Corp... .~,

m Travelers Corp. (The) Dresser I n d u s t r i e s , Inc.- i United States ~F ide l i t y &Guaranty Co. Exxon Corp.

USLIFE Corp. Gearhart-Owen I n d u s t r i e s , Inc. ¿:~ Was'~ington Nat iona l Corp. Getty Oil Co. ~,.

Gul f Oil COrD. ~ .! ° HACHINERY H a l l i b u r t o n Co. . . . . . . . . . . . . . .

<All is-Chalmers Corp. - Hughes Tool LO. ¿ Black & Decker Hanufactur=ing Co. (The) Kerr-McGee O.rp. Briggs & S t r a t t o n Corp.~ L o u i s i a n a L a n d a n d E x p l o r a t i o n C o . ( T h e ) .... ~~ Bucyrus-Er ie Co. MAPCO, Inc. ,~il C a t e r p i l l a r T rac to r Co. ~; Marathon Oil Co. ~~~ ~ . . . . ~ Cinc ihnat i M i lacron Inc. ü McDermott (J. Ray) &:Co., Inc. ! Clark Equipment Co. ~ ~~ Mesa Petroleum Co. Cooper I n d u s t r i e s , Inc. ~ ,~ Mobil Corp. ~~ Cummins Engine Co., Inc. Murphy Oil Co,'p.,, = Deere & Co. ,: ~ '~ Pennzoil CoL ~.- Dover Corp. ° ~; o P h i l l i p s Petr ( leum Co. ~ ~ F

i- Eagle-Picher I n d u s t r i e s , Inc. Santa Fe I n t e r n a t i o n a l Corp. . : i FMC Corp, -~ Shel l Oil Co. o

Ingerso l l -Rand Co. ,~ Smith I n t e r n a t i o n a l , Inc. .i I n te rna t i on~ l Harves~;er Co. Standard Oil~C~mpany o f C a l i f o r n i a . . : . ,~~~] Joy Manufacturi-ng Co. . ~: ,.- Standard Oil C~mpany ( Ind iana ) ~~.~

p' Norton Co. Standard Oil Company (The) (Ohio) ~~~. " Sun Co., Inc. " i P~arker-Hanni f i n Corp.

P-ullman Inc. _ ~ Super io r Oil Ce. (The) ~~~: Timken Co. (The) : Texaco Inc. .

o ~ Texas Oil and Gas Corp. ~~ ~~ ME#ALS & MINING Union Oil Compaly of C a l i f o r n l a !~~ Aluminum Company. o f America ~~.~~ AMAX Inc. PAPER, FOREST PRODUCTS & CONTAINERS .~ Armco I nc. ~ .... -~~

ASARCO Inc. American Can Co. ~ ~~i~i Boise Cascade Corp. .;~ Bethlehem Steel Corp. ,e ~,~

Eas~ern Gas and Fuel Assoc ia tes Champion I n t e r n a t i o n a l Corp. ~~~ Inland Steel Co. Cont inenta l Group, Inc. (The) ii,"i Kennecott Copper Corp. ~ Crowñ Ze l le rbach Corp. ~~ ii~ Newmont Mining Corp. ~ o Georg ia -Pac i f i c Corp. Phelps Dodge Corp. Great,~Northern Nekoosa Corp. .~... r Pi t t s ton Co. (The) ~. I n t e r n a t i o n a l Pa~er"Co. ,. St. Joe Minera ls Corp .. Kimberly-C' lark Corp. -~-

• '~ii Lou is iana-Pac i f i c Corp. c ~,~ United States Steel Corp. p~~(The) ? -~ Mead Cor ~ ~~ "

, - 173"i:., ::,, ~-:,,. .~~ ....... _..

o

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-- Q

A~proved Stock L is t - Continued

PAPER, FOR[ST PRODI/CTS & COI'ITAIH[RS

Owens- l l l inois, Inc. Potlatch Corp. St. Regís ~aper Co. Scott Paper Co. Union Camp Corp. Westvaco Corp. Weyerhaeuser Co.

Continued ¿;

PHOTOGRAPHY Bell & Howell Co. Eastman Kodak Co. Polaroid Corp.

PUBLIC UTILITIES A-l-legheny Power System, Inc. ~~ American Natural Resources Co. American Telephone & Telegraph Co. Arizona Public Service Co. Baltimore Gas & E lec t r i c Co. ~- Carolina Power and Light Co. Central Louisiana Energy Corp.

'~ Central & South West Corp. Central Telephone & U t i l i t i e s Corp. Commonwealth Edison Co. Continental Telephone Corp. Duke Power Co. ENSERCH Corp. Florida Power Corp. Florida Power & Light Co. General Telephone & Electronics Corp. Gulf Stat~es U t i l i t i e s Co. Houston Industr ies Inc. Houston Natural Gas Corp. Idaho Power Co-. Middle South U t i l i t i e s , Inc. Hontana Power Co. (The) ~~ Northern Indiana Public Service Co. Northern States Power Co. (Minn.)

~Oklahoma Gas & Electr..ic Co. /~~ Pacific ~=Power & Light Co. Panhandle Eastern Pipe Line Co. Public Service Company of Colorado Public Service Company of Indiana, Inc. Rochester lelephone Corp. Southern Ca l i fo rn ia Edison Co. Southern Co. (The) Southwestern Public Service Co. Tampa E lec t r i c Co. Texas Eastern Corp. Texas U t i l i t i e s Co. Tucson E lec t r i c Power Co. United Telecommunications, Inc. Wisconsin E lec t r i c Power Co.

iO<~ ,

j,~~L' g o t~

RETAl L TRADE Al l ied Stores Corp. Associated Dry Goods Corp. Carter llawley ilale Stores, Inc. . . . . Church's Fried Chicken, Inc.~ Dayton Hudson Corp, Denny's, Inc. Eckerd (Jack) Corp. Federated Department Stores, Inc. Gordon Jew%Iry Corp. Hi l ton Hotels Corp. Jewel Companies, Inc'. K mart Corp. ~ ~ Longs Drug,~Stores o . Lucky Stores, Inc. May Department Stores Co~ (The~) Melvil le Corp; . °

Mercanti le Stores Co., Inc. Penney (J.C.) Co., Inc. Petr ie Store% Corp. Safeway Stores, Inc. Sears, Roebuck & Co. Southland Corp. (The)

'~" Super Valu Stores, Inc. '~ Winn-üixie Stores, Inc. Zal e Corp.

/

RUBBER Firestone Tire & Rubber CO. (The) Goodyear Tire & Rubber Co. (The)

O

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~ZT'

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RAIL - HISCELLANFOUS TRANSPORTATION - Industr ies, Inc.

Burlington Northern Inc. Consolidated Freightways, Inc. GATX Corp. Rio Grande Indust r ies . Inc. ~ I

i '~anta~Fe Indust r ies, nc. Union Paci f ic Corp.

- : • ::, ~i ~ . ~ ~ ~ :

k

• ,~a ~ ..... ~ ~~ =: •

1

Q

Easements and Surface Leases Nos. 5027-5074 Material Source "Permits Nos. Water Contract No. 177 and AssI.gnment of Easement No. . -- pp ications for Easements and Su ace Leases Nos. ,Materia Source ermits Nos. ,Water ontract No. and Assignment of Easement No. 4054 were approved. All had beet) apm;:oved as to content by the appropriate officials and paymentfor_:~ach had been received in advance unless otherwise indicated. Committee Cllairman Hay called 'attention to the fact that each of these docun1ents was on the University's standard form and was at the standa;'d rate effective August 1, 1979 (adopted June. 1, 1979) with the exception of Material Source Permit No. 582 which was not at the standard rate adopted by the Board of Regents but which was, as he understo08 it, at the going rate for that area. Mr. Billy Carr, Manager 'of University Lands - Surface Interests confirmed this statement.

" a. !, Easements and Surface Leases Nos. 5027-5074 No. COIll an

'5027 Phillips Petroleum Company T e of Permi t ,:';'; C-'6unt

Distance or A"rea 1 acre

Period Consideration 9/4/79-* 1 ,500.00

,,5028

\5029

~ ,_'IS

5030

'\ 5031 0

'\ 5032

,\5033

R-B Disposal Systems, Inc. (Renewal of 3342) Frank Sandel & Tim Sellman etal

G\~S & C, Inc.

D. W. Calley

Northern Natural Gas Company

Northern Natura 1 Gas Company ~"i:.' ~. ~: " .

Surface ~~,.:~

Lease Reagan (Office & Supply Store) ,~

Surface Lease (Offi cfe & Truck Yard)

'" Surface Lease (Garage) ;)

'" Surface Lease Reagan Co

\.( Compressor Plant Site) "

<l " " Pipe Line r::? Reagan'}

~ , .-

~ Northern Natural Gas Company Pipe Line Reagan

Northern Ilatura 1 Gas Company Pipe Line Reagan

*Renewab1e from year to year,~but not to exceed a total of five (5) years. ·*Renewable from year to year, but not to exceed a total of ten (10) years.

-,

11"

'" f'i~ - 48 j

9 &. 58, 'l o·?

58

48 ;, >--:'

:'<-.

~

2 acres Q

200' X 415'

427 X 350'

250' X 200'

14.92 acres

463.80-rds. 4 inch -;

" 111 . 83 rdr. c "

;z;, 4 inch

356.0 rds. " , 4i nch, '

,0

9/3/80

10/7 /79-* 10/6/80

8/1/79-** 7/31/80

0

8/1/79-** 7/31/30

9/1/79-** 8/31/80

10/1/79-9/39/8.9<,,,,

10/1/79,-9/30/'g9 "

10/1/79-" 9/30/89

1 0/1/79-9/30/39

2,500.00 0

.500. 00

. c... 5037

,5039 ri

'('5040 ;'1 '

1.'1 Gas Company

tlorthernNatural Gas Company

Exxon Pipe 1 i neCompiny (Renewal of 2929)

Gulf Oil Corporation (Renewal of 2995)

Mobil Oil Corporation ":'1"., (Rene\,Ja 1 of 2985)'

¢ ·;:Fifo~il Oil Corpor~t ion . (Renewal of 3042)

,. '" 5045/'

.".50~6

~047

Amoco Production Company (Renewal of 3032)

Amoco Pnldl,lctil)f' r-:-rr.;:-J'1j' (Renewal of 3016) ,

Aztec Gas ,Jnc 0

(Renewal Of: [;36}8)

Oasis Pip~;ti~~ Company

El Paso Natural Gas Company (Renewal of 3076) ~

"

Pipe Line

Pipe Line

Pipe Line

PipeLine

Surface Lease (Compressor Station)

Pipe Line

"-7 -~

" Pi pe Llne

'.' J~ Pipe Lin~

Reagan 9

Reagan \ 10

Andrews 9'

Crane '\., 30

Crane ',,] 31

" .,

Andrews 1 ,4

Andrews 13 o

Andrews' 9;, "

Pecos 17

21

11

-315.94 rds. C:

2 inch'

429.94 rds.

{\

189.84 rdS'. 4-1/2 inch

630 .. 0.rds. Various Size

1 . 13 acres /'-"',

~y & 5 'J ,450.80 rds. ,=

~ Vari ous Si ze

' 442.20 ,ods. C::ing~.: PU~t::

83.34 rds. 2-7/8 inch

,"1

191.27 rds ~ 2 inch

<::> 147.64 rds. 4 inch

-'0

660.73 rds. Various Size

10/1/79-9/30/89

'~10/"1179-9/30/89.

a, 10/1/79-9/30/89

11 /1 /79- c ~

10/31/89 " 9/1/79-8/31/89

1/1/80-12/3:1/89.,

121l/7~-11 /30/89

10/1/l9:-9/30/89

'" 'if , .. 10/1/79-9/30/89

6/1179~ 5/31/89 .

" 3/1/130-2/28/90

£::,

2,000.00 (Full )

If·

') 250.02

I'

"

" n

~"\,..\ n:

; ,5055

ri .;,

,5056

p,e" ~~.f

l)

,~

))

'1,.

Com an El Paso"Natural Gas Company (Renewa 1 of 3005)

El Paso Natural Gas Company (Renel'>'a 1 of 3004)

El Paso Natural Gas Company

,El Paso Natural Gas Company

:<., \" .:b: Gas Company .El Paso Natural ;.:.;:; ,. o·

El Paso Natural Gas Company.

El Paso Natural Gas Company (Parti~l Renewal~of 3021)

'J El PasJI Natl!.r~:l Gas Company

Phillips Petroleum Company (Partial Ren~}'/a 1 of 3105)

Phillips Pipe Line Company (Rene\'Ja 1 of 3014 t Phillips Pipe Line Company (Renewal of 3087)

-(J

'\) ~I

o .ii.

T e of Permit Pipe Line

Pipe Line

" Pipe Li nee

Pipe Line

Pipe Line

PipeLine

Pipe Line '0'

" Surface Lease " >'Crockett·' (Compressor Station) ~ '~r

Pipe Line Crane c':

~) -;1

'Andrews

"

Pipe'Line "

_. II

" C;~

0

0Distanc~ or Area 101.788 rds. 4-1/2 inch

112.667 rds. ,4-1/2"incl'l

21.636 rds. "4-1/2 inch

~',

581..393 rds. 4-1/2 inch

,189.697, rds ~ 4-1 /2i nch

:21.879 rds. "':4-1/2 -}.'" inch

1 58.466 rds. A-l/2 inch .,

29 '"

2.0 acres .~ ~'

o '

~t "

31 Q 981..80 rds. Var'i ous Size

,11 763.20 rds. 4-1/2 inch .,

13 fl0.0 rds. 4-1/2 inch

Q

()

,)

0

Period /1/80

3/31/90

' 4/1 /80 3/31/90

9/1/79- . 8/31/89.

Co

9/1/79-8/31/89,

911 /79-8/31/89

1)

9/1/79-8/31/89

,~:- 5/1/80-(:i ,(~ 4/30/90"

"<

9/1/79-,', 8/31/89

1/1/80-1,2/31/89

10/1/79-,9/30/89

1/1/80-12/31/89"

'1

0(/

"

'I

338.00

200.00 (If;'" )' ,I'" n.

200.00 Uti (,I. )

r~

c ,~"" 200. 00 (1-1 in. )

2 ,boo. OOS' ,,' (Fl}l1) "

2,945.40

200.00 " (~lin.)

No. ",,5059 .

'" 5060

Company Atlantic Richfield Company

'" ojA 0

At1a,nticRJchfiel~ Company

c'Oasis Pipe Line Company

West Texas Utilities Company (Renewal of 3034)

~ ,Oasis Pipe Line Company~

Natural Gas Pipeline Company of America

o

Southwest Texas Electric Coop., Inc. ';

Southwest Texas Electric Coop., Inc.

South\'Iest Texas IQ,~.

o

Type of Permit Surface Lease (Compressor Site)

<:,

Surface Lease (Compressoi Site)

Surface Lease (Dehydration & Metering Equipment)

POI'Ier Line

Pipe Line~·

Line

cPOI'Ier ~L i ne

Povler Line

Southwest Texas ElectrjcC:o~oP." ··>Power line [) Inc.

Southw~st Texas El ectri c Coop:, Power Line·, !:) .

Inc. 0 .:rf.·:-. --;

Southwest T~xas ElectricCdop~, Inc; 1

Power Line

a

Location County (81 c~:k #) Crane 31

CraQe 31

Crockett 31 "

,Reagan '1 2,3 & 58, ,,1"

Crockett 30,31 & 32 t:> ;",

Winkler 21

Crockett <! .47 ".

"

" Reagan 49 0

,.Reagan .. & '48 Crockett

Reagan 48

Reagan,& 49 Crockett 0

Crodett '"47 '.:1'

~l

i:;':'\

:,...f "l

ft . ' .) . ",'-'

{)

" 0

t>

"

- < .. ~-~-.-.-." •• ~-.~

Distance or Area Period Consideration' 0.918 acres 11 /l /79- S 2,000.00

10/31/89 (Full )

0.918 acres 11 /1 /79- 2,000.00 10/31/89 (Full )

1.55 &

acres 9/1/79- :..~ 2,000.00,j 8/31/89 (Fu 11 )

~ 4,136.60 rds. 11/1/79"-Si ng 1 e Po 1 e .' 10/31/89

u

1 ,700.51 rds. " 9/1/79- .'

4 , inch 8/31/89 ", t{

M 601.0 rds. 9/1179.;.~~

6 inch " 8/31/89~ D

! .. \

30.909 rds. 8/1/7'9-Single Pole 7/31/89

91.636 rds. 11/1179- -;.:; -

Single Pole 10/31/89 0

.s

<-

106.484 rds. 10/1179-Single Pole ,.9/30/89

»

53A54 rds. 8/11]9-Single Pole Q 7/31'j/89

574.606 rds. 9/1 179~ Single Pole 8/31/89 .iP- .;

66.424 rds. 10/1179-,S i ng1e Pole )1 9/30/89 if

" ~-

o

Gas Pipeline Corporation Pipe Line ,Hard o

Harrison Interests, Ltd. Pipe Line Crockett

Surface Lease Andrews (Salt Hater Disposal) 0

not to exceed a total of five (5) years.

Source Permits Nos. 581-583

Strain Bros., Inc. Pecos Block 18

M & P Construction Co., Inc. Pecos Block 30 -at,,$0.07 per cubic yard.

c. " 'Water Contract "0. 177

Grantee Count Location

177 " The Permian Corporation Reagan Block 11::>

0

9/30/89

10/1/79-9/30/89

8/1/79-7/31/89

10/2/79-* 10/1/80

e

20,538.14 cubic yards - caliche

400 cubic yards '- caliche

Period 10/24/79-10/23/84

353.82

" 2,776.48

1,500.00

200. 00 ~,

Consideration 100.00*

*Annua1 Rental is S100.00;' to be paid in advance. $200.00 per year.

The royalty shall b~ $0.45 pe~ 1 ,000 gall~ns of water produced with a minimum of , - 0

d.

rIo.

As~ignment of Easement No. 4054

Assi nor Seagull Pipeline Corporation,

Assi nee Apache Gas' Corporation

t) a

" o

T e of Permit Count Cons i derat ion' Pipeline Crockett 200.00

'~

; : / ' :

II.

o

TRUST AND SPECIAL FUNDS

.k;. GIFTS, BEQUESTS AND ESTATES

I.

1053

o

f /

A c c e p I a n c e of Gi/t of S h a r e s of Holly R e s o u r c e s Corpora t ion . Stock f r o m Mr. and Mrs . Rex G. B a k e r , J r . , -,

P r o f ~ ~ m the D e p a r t m e n t of Eco - /'~~ 0 ..- n m m . - - S y s t e m A d m i n i s t r a t i o n r e p o r t e d a gi_ft of 16,667 = s h a r e s of Holly R e s o u r c e s Corpo ra t i on s tock va lued at approxi-o~.,~ , . ° m a t e l y $50, 000 m~d-a p ledge of $50, 000 f r o m Mr. and M r s . Rex" z¢~~

Of Sugar Lm~d, Texas , for the e s t a b l i s h m e n t of ~ o i the Rex G. B a k e r , J r . , P r o f e s s o r s h i p of P o l i t i c a l !Eeonomy kn " ;~ . : the D e p a r t m e n t of E e o n o m i e s at The U n i v e r s i t y of Texas at ~~ ~~ Aus t in .

C o m m i t t e e Cha i rmml t tay moved the accepta_nce of this gfft ~ ~ and the e s t a M i s h m e n t of the p r o f e s s o r s h i p with s i n e e r e thanks to Mr . and M r s . B a k e r not only fo r this gfft but a l so f o r t h e i r . . . . m,'my p a s t s e r v i c e s to the Universi t :¢. The mot ion w a s duly -¿~v~4 s e c o n d e d mld p r e v a i l e d by unmlimous vote. ~ ~ ~ ~ /6 o ~ ~

The g u i d e l i n e s f o r the p r o f e s s o r s h i p a re : DOCUM.ENT~ % REMARKS ~ ~:

"The h o l d e r of the Rex G. B a k e r , J r . , P r o f e s s o r - sh ip in the D e p a r t m e n t of E c o n o m i c s , Co l l ege of .= L i b e r a l A r t s , U n i v e r s i t y of Texas at Aus t in , sha l l have shown in the p u r s u i t of knowledge a devot ion :.~, to the h i g h e r va lue s of W e s t e r n po l i t i ca l and eco - n o m i c f r eedom' . In p a r t i c u l a r , the B a k e r P r o f e s s o r " shou ld hold to the be l i e f s that po l i t ica l f r e e d o m is i n e x t r i c a b l y bound up with economic f r e e d o m , that .... i nd iv idua l s a r e the bes t judges of t h e i r own i n t e r e s t s , and tha t the u I t i m a t e m e a s u r e of the s t a te c o n s i s t s in the l i b e r t i e s , both po l i t i ca l and e c o n o m i c , tha t a r e en joyed by ind iv idua l s . F ina l ly , the B a k e r P r o - f e s s d r s h a l l have shown in his or h e r t e a c h i n g a r e s p e c t f o r s t uden t s , m~d fo r the i r hopes, v i s ions and : a s p i r a t i o n s for the future. <>

c

"Appo in tmen t to the B a k e r P r o f e s s o r s h i p sha l l be in aecord , 'mce with the R e g e n t s ' Rules and Reg-ulations ; , and sha l l be f o r a p e r i o d not to exceed f i ve y e a r s . The a p p o i n t m e n t may be renewed . "

2. ~ " Acceptm~ce of Pledge for Endowed GiIt from Mr. Z. D. Bonner, Houston, Texas, with Match- ing Funds from GuK Oii Corporation; Polymer L~)oratory in E. P. Scho .11 Laboratories Buildin~ in College of Engi- ('.~.~O) '~~" ~ neering Named the David C. Bonner Polymer Laboratory : in Chemica_l E n ~ i n e e r i n g ~ p [ i o n to R e g e n t s ' Ru les mlct Regu la t i ons , P a r t One. Chap t e r VIII, Sect ion ~ - - ' :

~~ With s i n c e r e a p p r e c i a t i o n , mKl upon the r e c o m m e n d a t i o n of ~,'~s~ ¿, P r e s i d e n t F lawn a.ncl C h m l c e l l o r Walke r , a l) ledge fo r m~ .~lll~._~ endowed gfft of $25 ,800 to be made ove r a t h r e e - y e a . r p e r i o d ¢ . i . , r f r o m Mr. Z. D. B o n n e r . Houston, Texas , ,'-red Gul.f Oil ii C o r p o r a t i o n was acce t ) ted . Mr . B o n n e r ' s g[ft of $8, 600 :: : ~i

. . . . . " : • K (payab le in t h r e e mmual p a y m e n t s of $4,100, $2 ,500 mld ::: $2 ,000 beg inn ing in 1979) wi l l be matched on a two fo r one =~ b a s i s by GuK Oil Cor m r a t i 0 n in i ts e m p l o y e e ma tch ing gfft ~ ~ _ J '~ i¿i p r o g r a m makmK the total gfft of $2ó, 800. ; h e i n c o m e "~i e a r n e d f r o m this git't w i l l be used to help equip, SUpl)ly :mcl ~~i m a i n t a i n a p o l y m e r l a b o r a t o r y iz{ the E. P. S~'hoch L a b o r a - ::~~

• r - • -!: ' ~ t o r i e s Bui ld ing i n t h e Co l l ege of E n g i n e e r i n g at Fhe U n l v e r - - . :~~~

t2 , "

o

f~

.q

° ~ ! 0 5 4 o q " ¢:L~ . ,.a

Further upon Lhé' recommendation of P~'esident Fl"twn :red Ch:mcellor W,"dker :red without objection, a.n exc~l)tion was

~, mide ~o Section 1, Chapter VIH, Par/One of the Regents' Rules a'nd Regulat ions. m~d this po lymer labora tory was a

¿ímamed the David C. Bonner P c l y m e r L:dgoratory i~ ,Chemica l ~ngmeermg m recogmhon of ~r: Z. D. Bonner's gift and in honor of his son, Dr. Davicl C. Bonner of Houston, Texas.

Mr:. Z. D. Bonner, a1941 U. T. Austin graduate , is r e t i r e d =o <~ Cha i rman and Chief Executive Officer of Gulf Oil Chemica l s

CompaJ~y, Hous ton , Texas, and Di rec to r of Gulf 0 i l Co rpo ra - - ~:' ~ tion. Dr. David C. Bonner earned B.S. and M.S. d e g r e e s ~' ~~~ '~ in Chemical Engineering from U. T. Austin in 1966 mad 1969,

-' 3.

r e spec t i ve ly , m~d subsequently rece ived a Ph .D. deg ree f r o m the Univers i ty of~Cal i fornia-Berkeley. He is (~urr¢ntly a pro- f e s s iona l r e s e a r c h engineer in Houston. 1t

tl U .~ .~ . .~~a t i a : Acceptance of Tender Offer of Undivided 5% I n t e r e s t in Land Syndicate Which Owns 825 Acres in Sabine C~0unty, Texas~ Plus Pledge of Additiona/ Funds Offered by

- M < r . Z. D. Bonner= Houston Texas,_ and E s t a b h s h m e n t of ~ ~ ~ - - Without objection í~{cl with sincere appreciation," mad InvestmenL Commit±ee approved the acceptance of

t~ t ender offer by Mr. Z. D. =Bonner. Houston, Texas, of his undivided 5% i n ~ l i c a t e which owns 825 a c r e s in S,'9~ine County, Texas, with m~ es t imated value of $60, 000 plus a pledge f rom Mr. Bonner of addit ional funds for a total of $100, 000 over the next ten yea r s . Fu r the r , the C o m m i t t e e approved the es tab l i shment of the Z. D. Bonner Professorship of Chemical Engineering at The

ii. ~. Universit3r of Texas at Austin. Subject to the Engineering : Foundation Advisory Council's approval, this professorship

will be underwritten by the Engineering Foundation in an amount up to $5,000 per annum until such time as disposition. is made of the property mld the total cash funding of $I00, 000 is complete.

[

DOuUf¿Elí

1

¼ - - ~,

4 .

The land syndicate owns 825 a c r e s of unimproved land which s t r e t c h e s approximate ly eight mi les Mong the shore of Lake Toledo Bend located a lmos t due ess t of San August ine, Texas (Sabine County). The deed to the 5% in te res t wi l l be r epo r t ed and made a par t of the r e c o r d as soon as r e c e i v e d and r e c o r d e d ~ , . .-.. A,- ,, ~ _ _ z ~ , .

" F - - . - - ~ ---- - . - - - r _ - . . ~ J

U. T. A u s t i n : " L " - - ~ ~ t Award Fund in Adver t i s ing Converted to the Carroli C a r t ~ d Presid_ent-al

Department of Advertising. --Upon recommenda- ~tion of President Flawn and Chancellor Walker and without objection, the C arroll C a r L ~ ~ 2 / . / i U ~ ~a.) established at The University of Texas at Austin in Decem- ber 1976 (Permanent Minutes, Volume XXIV, Page 1215) and with a current bahnce of ~~-5-, 000, was converted to the Carroll Cartwright Endowed Presidential Schohrship. The income from this endowment provides an annual scholarship for a junior

adverLising major.

The idea for the scholarship originated with Ms. Elizabeth Murphy Geise of Austin, a long-time friend of Miss Cartwright, and was implemented by Mr. Jaek S. Bl,'mton of Houston, a member of the College of Business Aclmhdstration Advisory ,~t, ¿/ Council :mol fr iend of the Car twr igh t family ,

7"¡ 5'L ¸¸ : ~ i':, í

' ' i~~ :7

o

5.

t ;

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D

- ~ ~ 1O55

t ~

U: T. Austin" Es tabl i shment of lhe ~ ~ Disth~ ui "l d P ro fes so r hi countin,~ in the College ---- of Bus iness Adminis t ra t ion to Be Funded bv The Business School Foundation ~ ~ t e r n a l Founclation~-.--At the r e ~ ~ ~ ~ g - ~ s i ~ s s ' ~ Eoundatíon (ah externa l foundation) mld upon the reeommendation,~of P res iden t Flawn and Chancel lor Walker, the Erns t íu~d Wt~innet~ , Di'stinguished P r o f e s s o r s h i p of Accomiting xvas es tabl ished in the College of Bus iness Adminis t ra t ion at The Universi ty of Texas at Austin in aecordance with the Regents ' RuIes m~cf Reax~Iations. This P r o f e s s o r s h i p will be funded by ~ ~ (..~, Foundation, a.nd the fm~cls ~' will be held m~d admin i s te red by .~",/J2 ~ t ) = , o n per m~ agreement . FILL NU. /.~~í)

DOCUM E,'Tf~ See Page 71 for appointment of initial holder of this REMARKS

Pro fes so r sh ip . -----

6. U . T . AusFm: Acceptmme of Gift f rom the Capital NationM B,'~~k= Austin. Texas_ miel Es tab l i shment of Dr. Pe te r T. Flmvn Endowed ~ 1 _Scholarshi:.s.in the College of II ~,~) Bus iness Adminis t ra t ion. - - In offering a gfft of $50, 000 f rom the Capital National Bmlk of Austin, Texas, for the e s t ab l i sh - ment of the Dr. Pe te r T. Flawn Endowed Pres iden t i a l Scholar- slñps, Mr. Robert T. Rresent, Chairman of the Boa~-d of

~ ~ ¿ ¿ ~ , said: "Ir is intended that these s c h o l a r - ships not only recognize the high e s t eem in which we hold Dr. Flawn, but also re f lec t the commi tmen t of the Capital National Bank ih Austin to academic excel lence by the Univer- sity of Texas School of Business and to the fur ther support of this community. "

This gift was grateful ly accepted, and the Dr. Pe te r T. Flmvn Endowed Pres iden t ia l Scholarships in the College of Bus iness Adminis t ra t ion w e r e es tab) ished at The Univers i ty of Texas at Austin. Income f rom the fund will be used to award two annual scholarsh ips to wor thy junior, sen ior or graduate st~dents who have graduated f rom a high school in the City of Austin.

FtLE ~U. /_20oo DOCUMENT---- R EM ~RKS

"• ' k

7. U. T. Austin - Estate of J a m e s F. Hinton (The J a m e s F._ ,'mal Bern ice M. Hmton M e m o r l ~ ~

J a m e s F. Hinton (The J a m e s F. and~Bernice M. Hinton Memo- r ia l Schoh~rsMp Funda t The Univers i ty of Texas at Austin) as submi[ted by System Adminis trat ion"

U. T. Austin Izas receh, ed the final dis t r ibu- tion of the res iduary estate of J ames F. ~~ ,~j Hinton_ accepted by the Board of Regents at its June 1, 1979 meet ing (Permanen t Minutes, Volume XXVI. Page 3391). Pr incipa! dis tr ibu- tions of $165,027.70 plu----~ income during adminis t ra[ ion of $4,669.97 totaled $169,697.67. The principal dis tr ibut ion of $165,027.70 will be added to The James F. and Bernice M. Hinton Memor ia l Scholarship Fund with the income of $4,669.97 to be used for scholarsh ips .

C

8.

Regents of The Univers i ty of Texas System agreed to become :, S u c c e s s o r Trus t ee for the C. L. Lundell m~cl Amel i a A.

Lundel l Char i tabie Remaincler Unitrust which was es tab l i shed at The Univers i ty of Texás at Austin in 1973 ( repor ted Octo- be r 1,= 1976, Perm, 'ment Minutes, Volume XXIV, P~~e 84 ).

~The F i r s t National Bmtk of Dalias, Dallas, Texas, p resen t ly . is the T rus t ee of this Trust , and ir is plmmed that a f r iendly

lawsui t wil l be insti tuted on behalf of Dr. Lundell to alIow the bank to res ign and to have the court appoint ¿he Board of Regents S u c c e s s o r Trus tee . The f inal juclgment renderecl m this lawsui t wil l be repor ted to the Board at a subsequent meet ing . .,

T L

_T. Aus('~IL.- C. L . Lu~le l l m~cl Amel ia A. Lunclell Char i - ~J t a b l _ I " . ",, , ~ • -_-z, . . . . : B o a r c l o f R e g e n t s A ~ ' r c e t o _ . . . . / ~ - ~ ~ ~ Become Succes so r T rus t ee . - -AL the rcquest ~ ~ t J T E t l I ~ .

" 'Mrs. C. L: Lundel l m~cl upon the recommenda t ion of ExecuR[14~R~ _- . , t i r e D i r e c t o r Lobb m~d Chm~cellor Walker, the Board of

°9.

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~ : Es tabl i shn]ent of ~ r e t ,"Lnd Euí.e_.~_ M c D e r n m t ~ ~ ~ ) of Bmlk~~ m]d F ~ h e Graduate School of Business to Be Funded by The Bus iness School Foundat ion ~m] External Founda t ion ) . - -A t the r eques t of The Business S c h o ~ ~m] external foundation) andupon the recommendalion of President-Flawn and Chan- cellor Walker, The Margaret mlcl Eugene McDermott HL~_ iÑ~3. / , . . ~

P r o f e s s o r s h i p of Banking and F immce was est,~Jolished in DOCU~EhTi. .... the Graduate School of Bus iness at The Universi tF of Texa~;4A~:i$ = ...... at Austin in accordmmd with the Regents' Rules a.ncI Re~~ulations. This Professorship will be funded by The Business School Foundation, and the fmlcls will be held and administered by the Foundation per an agreement.

C

U. T. Austin: Acceptance of Gift of 19 Acres of Land in Jeff Davis County, Texas, h'om Professor anci Mrs. Gerard de

l lOO ...... Vaucouleurs, Austin, ~ and EsLablishment of Fund for ~ ¿ ~~c_~~ar-~~~,-~,~.~ of

accepLed f, r o m P r o ~ r s . --rard de Vaucouleurs , ~ / , ~ % of~the D e p a r t m e n t of As t ronomy at The Univers i ty of Texas at Aust in with the understa.nding that the land will N~~ sold and the p r o c e e d s t h e r e f r o m will be used to es tab l i sh a Fund for Extragalactic Research at The Univérsity of : Texas at Austin. This land is located in Jeff Davis County, '~' Texas, in the Davis Mountains Resort Area near McDonald Observatory. ~~~_.L ~ v, '~/~J

Dr. de Vaucouleurs carne to The Univers i ty of Texas at D0CU.~,:ETff_~~, Aust in in 1960 as mi Assoc ia te P r o f e s s o r m]d became a ~EMARKS __-- full P r o f e s s o r in 1964. He has played ah importa_ni to le in s t r eng then ing the As t ronomy Depa r tmen t and was i n s t r u m e n t a l in acquir lng the famous as t ronomy collect ion, the P e r i d i e r L ib ra ry , for U. T. Ausi in. Mrs . d e V a u e o u l e u r s has been a R e s e a r c h Assoc ia te at U. T. Austin s ince 1961J / Dr . ,-red Mrs . de Vaucouleurs forro one of the most prol i f ic t e a m s of a s t r o n o m e r s in the world, with 15 books, over 300 r e s e a r c h papers , and a number of ma jo r d i s c o v e r i e s to their credit.

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~ : Accept,%nce of Gift miel P l e d g c f r o m Hous ton ~ n e r a l s Co~/~.oration,_ , • Hous ton , 2exas, m~cl E s t a b - l i s h m c n t of J . C. V ¢ ~ ~ g i n c c r i n g : t o ,

~. ~ , in~the Colle,~~e,Of E n ~ l l l d e , ~,-"_'5,:. : :, - gff t m~d m m u a l p l e d g e s of-$~-5,000 fo r the nex t tlu-ee ye,'u-s w e r e a c c e p t e d f r o m Hous ton Oil & M i n e r a l s C o r p o r a t i o n , H o u s t o n , T e x a s ; and ' [he J . C. Wal t e r , J r . , P r o f e s s o r s h i p of Engineering was established in the College of Engineering

~, . ;.~. a t The U m v e r s ~ t y of T e x a s at A u s t i n . The E n g i n e e r i n g F o u n d a t i o n A d v i s o r y Counc i l a t U. T. A u s t i n has ,~reedo to unde~~vr i te the p r o f e s s o r s h i p unt i l it is fu l ly funded in a p p r o x - ¿ ~

"' ~mate ly t h r e e y e a r s . ~ILE ~. ~~.~J¿

Mr. W a l t e r r e c e i v e d a B .S . in P e t r o l e u m E n g i n e e r i n ~ and ü0CUME~.._-, ~' ~EMARKS - - - , . , an M . A . in Geology f r o m U~. -, T. Aus t i n . He is a m e m b e r oi

' ' b oth the E n g i n e e r i n g and Geology A d v i s o r y C o u n c i l s and p r e - -, s e n t l y s e r v e s as C h a i r m m ] of the Geology A d v i s o r y Counc i l . He r e c e i v e d the D i s t i n ~ i s h e d A l u n m u s A w a r d of th~ Co l l ege of E n g i n e e r i n g in 1977. ': o :' [t =~

• T " AcceDtance of Gift frqm J B i,i. B l a u g r u n d F o u n d a t i o n z E l Paso, ~q %~ B-e A-~~d~to

Previous Gifts m~d Establishment of Lhe J. B. and-~Mar ar t .... Blau~rund Library Fund.--System Administrar!on reported ~,~í~

tlJ'at in 1973 the J. B. & Margaret Blaugrund Foundation of El Paso, Texas, made m~ agreement with The Un[versity B',~: ~°~~. /,~ of T e x a s a t El P a s o to es ' t ab l i sh an a c c o u n t as p a r t dl the I~E~~,~[~;:, ......... P o o l e d L i b r a r y E n d o w l n e n t F u n d wi th m m u a l c o n t r i b u t i o n s ~M~,~t};S --~- of $ 1 , 0 0 0 p e r y e a r un t i l [lie s u m of $10, 000 w a s ob t a ined to e s t a b l i s h a s e p a r a t e e n d o w m e n t fund in h o n o r of ~ ~~~~) ~:

. . . . Mar~~aret B l a u ~ , Gffts t o t a l i ng $7, 000 have b e e n r e c e i v e d , : . ° . . . Y ,

o v e r the p a s t s~,x y e a r s , and ah add~hona l gff t of $3, 000 has . r e c e n t l y been r e c e ! r e d f r o m the F o u n d a t i o n .

13.

Upon the r e c o m m e n d a t i o n of P r e s i d e n t T e m p l e t o n m~d Chml- -c ~,; c e l l o r W a l k e r , the $3,~000 gi f t f r o m t h e J . B. & M a r g a r e t B l a u g r u n d F o u n d a t i o n of El P a s o , T e x a s , w a s g r a t e f u l l y a c c e p t e d m~d a u t h o r i z e d added to the p r e v i o u s g i f t s t o t a l i ng :~_~ ~~ $7, 000 to e s t a b l i s h the J . B. ,'~d M a r g a r e t B l a u g r u n d L i b r a r y F u n d at The U n i v e r s i t y of T e x a s at E l P a s o wi th an e n d o w -

, m e n t of $10, 000. I n c o m e f r o m th i s fund wi l l be u s e d f o r a c q u i s i t i o n of J u d a i c a m~d relatecI m a t e r i a l s .

~ ~ ~ ~ ~ ~ , , ~ o : A c c e p t a n c e of Gif ts f r o m F r i e n d s and A s s o - c i a t e s of R e v e r e n d C h a r l e s C. G. M a n k e r and M a t c h i n g Gfft f r o m F i r s t U n i t a r i a n C h u r c h . El P a s o , Texas , and E s t a b l i s h m e n t of the ~ . e s C . G. M a n k e r Mero . . . .

~ : - - ~ ~ ~ ~ ~ n g .'5, ooo f~om ~ ~ / ~ f r i e n d s and a s s o c i a t e s of Dr . C h a r l e s C. G. M a n k e r : a n d a flLE ~ . m a t c h i n g gff t ($5 ,000) f r o m the F i r s t U n i t a ~ ~UME~f.--..- E l P a s o T e x a s , w e r e a c c e p t e d , and the R e v e r e n d C h a r l e s REMARKS - - - : C. G. M a n k e r M e m o r i a l F u n d w a s e s t a b l i s h e d at The U n ! v e r - ½:~: s i ty of T e x a s a t El P a s o . I n c o m e f r o m ~ t h i s fund wi l l be u s e d : ;!

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to a w a r d s c h 0 1 a r s h i p s in the f i e l d of M u s i c a l A r t s to w o r t h y i~ and d e s e r v i n g s t n d e n t s at The U n i v e r s i t y of T e x a s at E1 P a s o . ~'ii

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An a p p r o p r i a t e r e c o g n i t i o n to the ~,.d°n°rs,~ of th is gffffWill be:~= ,~ i }~!i ~~ m a d e b y U. T. E l P a s o .

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GMves lo l :- ~~7 ")n f" : ,;<,~}c~ ~ ~ e -hin- f{ , A e e e p t a n e e of Gff[ of Stock in G a l v e s t o n N e w s p a p e r s ~ r . . , C a r m , ~e Wal l s _

r - 1 * , . •

H o u s t o n Tcxas_ to Be Used m S u p p o r t of i n s t i t u t i o n a l , ~A". D ~ ~ L ~ ~ 7~-ñ~o-~ ~ 57 i-6 000' :~,~> . . . . . . . . . . . . . ~~_~_~ ~ . g g ,

s h a r e s of G ! d v e s t o n N e w s p a p e r s , I n c . , nonvo t ing c o m m o n ~f,¿,~l s t o c k wi th , ~ e s t i m á i e d va lue of $350, 000 w a s graLeful ly FIL[ ~ . -r-'~ a c c e p t e d f r o m Mr . C a r m , ~ e Wal l s of Hous t6n , T e x a s , to' 00Ctl~[tll~:--

+ be u s e d in s u p p o r t of the i n s t i t~ t i ona l d e v e l o p m e n t p[-ogram~[~¿[~,~S - - - a t The U n i v e r s i t y of T e x a s M e d i c a l Brmml i a ,,

I t w a s no ted ' thaC d i s p o s i t i o n of the s t o c k in the n e a r f u t u r e l s n o t m ~ h m p a t e d and tha t d i v i d e n d s d u r i n g the i n t e r i m wi l l

. be u s e d in s u p p o r t of the i n s t i m t i o n a l d e v e l o p m e n t p r o g r a m at the G a l v e s t o n Medica1 Br, 'mch. T h e r e a t e r e s t r i c t í o n s on the s a l e of the s t o c k p r o v i d e d in an a g r e e m e n t en ' t e red in to by al l of the p r e s e n t s h a r e h o l d e r s w h i c h w i l l be b ind ing oñ the U n i v e r s i t y as we l l . Any s h a í r e h o l d e r d e s i r i n g to m a k e a "

d i s p o s i t i o n of s t ock sha l l f i r s t m a k e ah o f fe r to s e l l such s t o c k t o G a l v e s t o n N e w s p a p e r s , I n c . , and to the o t h e r s h a r e - '~ h o l d e r s a t a p r i c e to be d e t e r m i n e d as s e t out in the a g r e e m e n t :

14.

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~The donor has requesLed no publicity with respect to this giit.

B. % R E A L E S T A T E M A T T E R S . ; - : ~

m 1. ~___T. A u s t i n - ~ b b Fund_ _ _!Walter P r e s e o t t Webb C h a i r i n History-)-? E x t e n s i o n of L e a s e C o y e r i n g 4. 942

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A c r e s in Aus t in . T r a v i s Countyz T e x a s , to C. B. S m i t h . S r . , Aust-in, T e x a s , fo r T h i r t y - Y e a r P e r i o d C o m m e n c i n g ,: J a n u a r y 1 1 9 9 0 . - - T h e fo l lowing resolution~w~s_;~opted withou~ object--[[-oñ: ~~~_-~ ~. "~~~ = -

<~ V~IEREAS, Dr. W a l t e r P r e s c o t t Webl~!,'14aséd ~ 4 .942 a c r e s locaLed at the n o r t h e a s t c o r n e r of Airport Boulevard and North Lamar in Austin, Travis County, Texas, to Mr. C. B. Smith, Sr., Austin, Texas, fora term of thirty years eommeneing Jmmary I, 19"60;

WH . Upon his dea th , Dr . Webb le f t a lffe < e s t a t e i n t e r e s t in th i s lm~d to h is wLfe, T e r r e l l

Webb, and to h i s - d a u g h t e r , M i l d r e d Bugg, and .- • / ¡ I M . .

n a m é d the U m v e r s d y the r e m m n d e r m m l f o r üm H i n d s - W e b b F u n d at The Univers i t5r of T e x a s at

~~ : A u s t i n ;

WHEREAS, Mr . Smi th s u b l e a s e d th i s lm~d and c a u s e d i m p r o v e m e n t s to be p l a c e d t h e r e o n ;

WHEREAS, In D e c e m b e r 1976, M r s . Webb and M r s . Bugg c o n v e y e d t h e i r i n t e r e s t s and M r . S m i t h c o n v e y e d the m c o m e r e c e i v e d f r o m s u b l e a s e s in 2. 508 a c r e s out of the 4 .942 a c r e

R~j~~e.I¢$ ~ - ~

t r a c t to i.he B o a r d of R e g e n t s to endow the W M t e r P r e s c o t t Webb C h a i r in H i s t o r y at U. T. Aus t i n ;

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WttEREAS, On D e c e m b e r 16, 1977, the Boar_d of R e g e n t s a p p r o v e d a t w e n t y - y e a r e x t e n s i o n of the = t h i r t y y e a r l e a s e to Mr . Smi th ( P e r m a n e n t Minu t e s , V o h l m e XXV, P a g e ~ ; h o w e v e r , f i m m c i n g ;red planning problems prevented Mr. Smith from going forward with developmenL of the kmd at that timc;

- 1 8 5 -

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WHEREAS, Subsequent ly , M r . J S m i t h p u r c h a s e d the l ife e s t a t e f r o m Mrs . Webb ,'red M r s . Bugg in the r e m a i n i n g 2. 434 aCres of the 4 .942 a c r e

.... [ r ac t ;

WHEREAS, The Board of Regen t s con t inues to own a r e m a i n d e r i n t e r e s t in this t r ac t , and S y s t e m A d m i n i s t r a t i o n r e p o r t e d tliat Mr. Smi th d e s i r e d to ex tend bis l e a s e on this land in o r d e r to obtain ~ f i n a n c i n g f o r d e v e l o p m e n t of the t r ac t ; . now, t h e r e - % ~

o ~ % fo~e ,~be ~ t ~~ ~

RESOLVED, Tha t the Board of Regen t s oí, The Uni- , v e r s i t y of T e x a s S y s t e m h e r e b y a p p r o v e s a t h i r t y -

y e a r e x t e n s i o n c o m m e n c i n g J , 'muary 1, 199~0 of the o r i g i n a l t h i r t y - y e a r l e a s e f r o m Dr . V~alter P r e s c o t t ~~V¢ebb to Mr . C. B. Smiü b s r . , c o v e r i n g 4. 942 a c r e s at the n o r t h e a s t c o r n e F of A i r p o r t B o u l e v a r d m~d Noi~th o L a m a r , in Aus t in , ,~Trav is County, Texas , u n d e r the fo l l owing t e r m s :

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At ah annual r e n t a l of 10% of the a p p r a i s e d va lue of the, lm~d at the t ime the ex t ens ion c o m m e n c e s ( J m m a r y 1, 1990) to b e ad jus t ed ,~ e a c h f ive yeal-s by the i n c r e a s e , i r any, in, the C o n s u m e r - P r i c e Index , :bu t not : to e x c e e d ~~

~~ 5 0 ~ i n c r e a s e f o r eacl i f i v e - y e a r pe r iod , wi th ° ° aH i m p r o v e m e n t s p l aced "~ omthe lm]d to bec_¢~.me

the p r o p e r t y of t h e " L e s s o r upon t e r m i n a t i o n of the lease.-

2. U . T . Aus t in - J . Mar ion Wes t C h a i r f o r C o n s t r u c t i v e " : C ap i t a l i s t a : R e n ~ G r a z i n ~ . , . Lease~, '~ ~"

'~ C o v e r i n g 130. 387 A c r e s in Wi ! l i am A n d r e w s Le,'~ffueL__ F o r t Bend County r Texas~ to Joe~Rodr iguez , R o s e n b e r g , c,

?~ ~=, - Texas . - - Upon the reco.mmendatio~~ of Exe cut ive D i r e c t o r • j~:. Lobb and C h a n c e H 0 r W a l k e r and v¿ithout ob jec t ion ,

2~ a p p r o v a l w a s g iven to r e n e w the a g r i c ú l t u r a l (graz ing) v l e a s e c o v e r i n g 130. 387 a c r e s in W i l l i a m A n d r e w s Leag-ue,~E~~A~~S:ii,:_í -

Fort Bend County, Texas, to Mr. Joe Rodriguez of ........ .-- : R o s e n b e r g , Texas , fo r a one ye,'u" p e r i o d c o m m e n c i n g

J a n u a r y 1, 1980, a t a r e n t a l of $1,300. This acre,-~'e is • out of the l ands held by The U n i v e r s i ~ bf Texas at Aus t in

f o r the e n d o w m e n t of the J . Mar ion Wes t Cha i r fo r Con- s t r u c t i v e C a p i t a l i s t a . (~,j Y)'

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~:3, ~~ U. T. _Austh1_ - McDonald Obs~ of Rmlch of G. C. Mitchell Estate (33,280 Acres in

* ~ - Presidio County z T e x a s T ~ e m ~ i t with Lois ~"~/ ".~, Mitche ' l t Thompson . e t al_ Amended , Modff ied and t~,) ~iiZ ~',;~ ~ ¿ ~

-~ ram; T e r m i n a t i o n of Sub- ~d.,~,,,~o _ , , ~::. lease with Gene West.--Committee Chairmm~ Hay called

on Mr. Billy Carr, M,-mager of University L,'mds--Surface Interests, who briefly summarized the [ransactions which had transpired wiü} respect to the 1966 lease the Board of Regents holds on,acreage in Presidio County, Texas, for the-Radio-Astronomy Program of the McDonald Observatory

~ ~ at Mount Locke, The University of Texas at Austin. i W i

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he followmg ~'csoluhon was

WHEREÁS, The Board of Regenfs in an ins t ru- " ment da ted Sep{ember 9~ 1966, leased f rom Lois Mitchel l Thompson, et al (G. C. Mitchell Estate) 33,280 acres of l.and in Pres id io County, Texas, for the Radio-Astronomy P r o g r a m of the McDonald Obse/:vat0ry of The Univers i ty of Texas at Austin; ~,

WHEREAS, Among othér things this lease p ro - vides for ,'mnual rental in the ~- amount of $30, 000 ,~ for the five year t e rm ending August 31~1971,

,.and provides th~t at the reques t of the l e s sors , the amount of the ren ta l for the ensuing five year p e r i o d shall be adjusted, taking into account the inc rease of dec rea se in the following which had occur red s ince the s tar t of the expir ing five year t e rm:

a. The value of the land exclusive of improvements ; and

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Follow,ing a brief discussion, adopted w i th ou t obj e c ti bn:

b. The "pr ice índices maintained by the U. S. Government" ;

WHEREAS, In accordance with this provision, the annual rental was increased on July 30, 1971, f rom $30,000 to $34, 000 for the five year per iod beginning September 1, 1971;

- WHEREAS, Statistics indicate that the Consumer Pr ice Index (all i tems) l{ad inc reased substantial ly in excess of 23.5%;

WHEREAS, The Universi ty Staff has ascer ta ined that values of comp,-u~able property had increased : " during the per iod 1971-1976 approximately 50% to $75 per acre;

b - ¸ ¸ • z i

WHEREAS, Approval was given on July 9, 1976, to m~ a g r e e m e n t reached between the l e s s o r s and the Assoc ia te Deputy Chancel lor for Investments , Trus t s and Lands and the Univers i ty Land Agent extending the lease for another five years , with the f i r s t year (1976-77) at the same mmual renta l of $34, 000 and the other four years at ah annual ren ta l of $44, 000 beghming September 1, 1977;

WHEREAS, A sublease for grazh]g with Gene West cover ing 32,930 ac res of the total a c r e ,~e of 33,280 was en te red into beginning January 1, 1977, for a f ive year per iod with the provision that ff the lease ag reemen t dated September 1966 was not renewed and extended the sublease would te rmina te effective f rom ,'red .'dter the terminat]on (late set out in the 1966 leasc agreement :

-~ WHEREAS, The G. C. Mitchell l~-mch was sold on ~ November 5, 1979, to Osborn -Bar re t t Pe t ro leum, .... Inc. ; and: '~i

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W}IEI{EAS, The U n i v e r s i t y u n d e r the Ol)tion to t e r m i n : t l c c l a u s e has gi, '( ] m t i c e to Gene \Vest the[ his l e a s e a g , ' e e m e n I w H l : b e t e r m i n a t e d . a s of D e c e m b e r 31, 1979; n o w , . t h e r e f o r e , be it

R E S O L V E D , Tha t the a c t i o n of the U n i v e r s i i y in t e r m i n a t i n g th is a g r e e m e n t b e rat i . f ied; anct be it f u r i h e r % RESOLVED, That !l~~~.~I~resent\¢ lease ,~reement

C2 ¿ with L o i s Miichell I'h~}nl)son, et al, be a m e n d e d , i, moc]i.fied m~cl r e fo rmK~~wi th O s b o r n - B a r r e t t P e t r o - leum, Inc., to cover only 389 acres out of the 33, 280 ';

. a c r e s of the Ranch of the G. C. M i t e h e l l E s t a t e , I " T P r e s i d i o CouzK~, T c x a s , for the R a c l i o - A s t r o n o m y

P r o g r a m at MeDonalcl O b s e r v a t o r y at ah a n n t a l r e n t a l o f S10 ,000 e f f e c t i v e ~ D e e e m b e r 1, 1979, with the u n d e r s t m l d i n g tha t th i s l e a s e wi l l be r e n e w a b l e -' e a e h y e a r f o r a p e r i o d no t to e x c e e d 35 y e a r s ~;~ith "

~~ an option Lo lea?se rol additional I, 500 acres ir needed for expm~sion of the radio telescope on this prope rty.

4. ~ n F s _ , " • A m e n c ~ l e n t t o f~

A u t h o r i z a t i o n to Ac ' • " o r - O H - ~ Gas L e a s e s on A p p r o x i n m t e l v ~ , . . - . . _ , '- ~ _. th c

• t a . ¢ .

~ s - L e a s e s O£te red on F i v e Y e a r T e r m s . - - : S y s t e m A d m i n i s t r a t i o n r e p o r t e d that s u l ) s e q u e n t to c t i s t r i -

: b u t i o n of the n o t i e e f o r oil m~cl gas l e a s e s a l e on the " 24, 000 a c r e s in Huds t )e th County , T e x a s , out of fl~e Frm~k ~ - - ,:r

B. Cor ten E s t a t e , The Unive~~::?ity of T e x a s at E l P a s o (se.le a u t h o r i z e d O c t o b e r 12, 1979, P e r m m m n t M i n u t e s , ~ , , V o l u m e xx%rII, P a g e 129) ir had r e e e i v e d a r e q u e s t t o - - " % a m e n d thc p r e v i o u s l y approvecl c o n d i t i o n s fo r t h e s e i e a s e s f r o m t h r e e - y e a r to f i v e - y e a r t e r m s . The c o m p a n y m a k i n g

~} th i s r e q u e s t po in ted out: " T h e lm~ds a r e l o c a t e d app ro : : i - m a t e l y 150~mi les f r o m mly s i g n f f i c a n t p r o d u c t i o n m3cl a t e in a g e o l o g i c t ) rov ince wh ich ha s not had m D, p e t r o l e u m

: d r i l l i n g a c t i v i t y . We ~u'e p r e s e n t l y t r y i n g to ex l ) lo re one of the l a s t u n e x p l o r e d r e g i o n s in ou r S ie te m~ct we b e l i e v e t ha t a t i m e p e r i o d in e x e e s s of t h r e e y e a r s is not onl~-~ d e s i r a b l e but er i t ie ;! . l ly n e c e s s a r ; ;.o p r o p e r l y evaluff te t lhet i tE ~ . / . , ~ ~ Fr , 'mk B. Cor ten E s [ a t e lm~ds . . . . " O DOCUME~T.__.~.

REMARKS 12egent P o w e l l m o v e d th.t t the p r e v i o u s l y a p p r o v e d c o n d i - ~ ' t i o n s f o r a ( l v e r t i s i n g f o r s e a l e d bicls f o r oil ml(t g a s ].e:l.ses ~ = - on the ~,t, 000 a c r e s in I h l d s p e t h County , T e x a s ( F r ; m k B. M,^o~~.~ Cor ten ], ;state, U. T. E1 Paso ) no t only ])e amencled 1)5' ~ f ~¢.-b extc, nd ing the p r i m a r y t e r m of the l e a s e s f r o m t h r e e to iclc~o f ive y e a r s but al.so be a m e n d e d by inc lu( l ing the fo l l owing e l ; tose in the lea:se fo r ro : o

=

i.

: - The }es scc ]}ereby a g r e e s not to a s s i g n th i s l e a s e o r any i n t e r e s t l h e r e i n , n o r s u b l e t any p o r t i o n of

". ~ . . . . the l e a s e d l ) r e m i s e s , e x e e p t wi th the c o n s e n t in i_ ~ ,:~ • w r i t i n g of the B o a r d of ReKen[s of The U n i v e r s i t y

. , . . . . ; o f ~ ' ( " X ; I H Sy ,~ ;J ( ,1 ] ] l ' i r s l h : l d : l n r l ol)I:liI1(:d

Z l~e{,;ent P o w e l l ' s molion, duly , , / ~ F o l ] o w m g " :t (liscussion ir :~ " ' ' ...... ~ . . . . " cbn~l~cl, w a S : t l ) p r o v c d w i thou t objcct i ()n. . ~

ii

D:

r!

2

@ ¿

! 0 6 Z t

III.

It was suggested by Regent Powell that the clause with r e spec t to assigmment or subletting of l eases as set out above also be incorporated in future Universi ty l eases . Chairmml Wil l iams indicated that this would have to be ah i tem for the agenda of ü~e next meeting.

OTHER MATTERS

~ or Permanen t Univers i tv Fund and Trus t m]d Special Funds for Months of ~m-" be r 1 7--9-'7"9~. - - T h e Report of Secur i t ies Tr, 'msactions submit ted by the Execut ive Di rec to r for Inves tments and Trusts was mai led to each Regent by Secre ta ry Thedford on November 7, 1979. Nó c o m m e n t s were rec'eived. The repor t is incorporated in the minutes in the forro submit ted. (Attachment No. 2 following Page HT-5)

~ f Recognition to D.° B. Polk. L-Regent Powell was recognized m~d moved approval of the following Resolution of Recognition:

RESOLUTION OF RECOGNITION

D. B.- POLK

FILE NO./a~,_ DOCUMENT .... ' RF,~~ARKS

DOCUMENT ......

i'i ;i

WHEREAS, Mr. Do B° Polk as State Resource Conservationist for the United States Department of Agrieultm:e Soil Conser-

,. vation Service as assigned in 1969 to eoordinate all Soil Conservation Service persomml in assisting University Lands' grazing iessees in the development mld implementation of Soil mld Water Conservation Plans;

W-HEREAS, Mro Polk has encouraged the initiation of numerous Great Plains Conservation Programs on University Lands; and, through~his support to The University of Texas System, has played a signffieant role in increasing the productivity of Uni- versity Lands and insuring the produetivity of this land for future generations; ,'red,

. 0

"1

WHEREAS, Through his s t rong leadership, Mro Polk has s t rengthened the working re la t ionship between the U. S. D. A. Soil Conservat ion Service, the Texas Soil and Water Conserva- tion Dis t r ic ts , and The Univers i ty of Texas System, and has thereby helped m,'~-:e the conservat ion prac t ices on Univers i ty Lands a prototype for conservat ion efforts on aH public lm~ds; now, therefore , be ir ~~

RESOLVED, That the Board of Regents of T h e Univers i ty of !i Texas System acknowledges, with grateful appreciat ion mld :" full recognit ion, the outstanding contribution of Mr. D. B. Polk

to the Im~d conservation efforts of The University of Texas System and to the:State of Texas.

R~gent Newton se conded the motion which carried by unanimous vote.

c c ~ L

7.

!

q -)

1063 REPORT OF BOAFtD FOR LEASE OF UNrVERSITY LANDS

h

Regent Fly, V i c e - C h a i r m ; m of the Board fo r L e a s e of U n i v e r s i t y %ands , r e p o r t e d that the B o a r d fox" L e a s e of Univers i ty L,'mds would m e e t today ( D e c e m b e r 7) fo l /owing the mee t i ng of the B o a r d of R e g e n t s . T h e r e is .~ to be c o n s i d e r e d at th is m e e t i n g the date fo r the ne:xt s a l e of oi l m~d gas leases on Permaneñt University Fund Lm~ds. " FILE I~. ~:

DOCUM ENT~~:~ REM~RI~S ..,

C O M M I T T E E OF THE WHOLE ( P a g e s 1 9 0 - 1 9 7 )

Chairmm~ W i l l i a m s f i l ed the fo l lowing r e p o r t of the m e e t i n g of the C o m m i t t e e of the Whole wh ich was conduc ted in open s e s s i o n . The r e p o r t was ,'v.topted wi thout~object ion:

BOARD OF REGENTS - REGENTS' ~ ~ ~ _ P A R T U L E S AND R AT . P • ONE: AMENDIvIENT TO CHAPTER fil, B ECTION 1.83 OF SEC- = ~ C TITLES).--Upon £he recommendation of Chancel- lor Walker and without objection, Subsection I. 83 of Section I. 8 (Academic Tiües) of Chapter fil, Part One of the Regents' Rules and Regulations was amended by deleting subpar,~ra~h (h) and substituting the following therefor: ~ ~ :

(h) % I n the hea l th componen t s , pe r sons -appo in ted~ to Eull- . t ime pos i t i ons fo r the p r i m a r y pu rpose of p a t i e n t ca~-e m~d o t h e r s e r v i c e ac t iv i t i e s , with

~.:,~ only i n c i d e n t a l t each ing or r e s e a r c h dut ies , . sha/1 be g iven one of the fo l lowing t i t les : ,:

(1) P r o f e s s o r of C l ~ ú c a l ( t i t le of specia/~--)

(2) A s s o c i a t e P r o f e s s o r of C l in ica l ° ~title of spec ia l ty~ í (3) A s s i s t : m t P r o í e s s o r of Clinic,~l

~, " ( t i t le of spe~ia/ty-Y ~~ (4) I n s t r u c t o r in C l in ica l

- (title of specialtyT Ah al?Poinhnent to one of these ütles shall be for a period of time not to exceed one academic year. Such a l )po in tments sha l l Lerminate at the exp i ra t ion of the stated period of appointment without the noti-

.. f i c a t i on of n o n r e n e w a / r e q u i r e d by Sect ion 6 .8 of th is C h a p t e r of the R e g e n t s ' Ru les mld R%aJlat ions . Ir a c o m p o n e n t d e t e r m i n e s that ir is to the benef i t of the ins t i t~ t ion , i t may o K e r r e a p p o i n t m e n t to

: ~- one of these titles.

BOARI3 OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM, THE ~ AT ARLINGTO_N COMBINED FEE REVENUE ~ ~ " ".'-RO"I1V~TE AMOUNT OF

AUTHORIZATION TO ISSUE AND TO ADVERTISE FOR B[Do FOR SALE;

.=qLE ~ . - . . .

DOCUMENT~ REM~RKS ...

C L ~

~CUMENT~ REMARK,~

= i . . . .

f ; . 2 .

ESTABLISHMENT OF ACCOUNT FOR MIS~ELLANEOUS EXPENSES' AND APPOrNTMENT OF McCALL, PARIGIURST & HORTON, DALLAS, TEXAS, BOND COUNSEL AND RUSS SECURITIES CORP., SAN ANTONIO, ~~ TEXAS, BOND CONSULTANT (NURSnNG SCHOOL BUILDING CONSTRUC- TION).--Upon motion duly made and seczonded ,%nd without objection, authorizat ion w.ms given:

1. To issue Board of Rege~)ts of The Universi ty of Texas ° System, The Uni " " - " ~ om- ~ . . _ - ___ " i :s 1980 in the a p p ~ $5,500,000!Jfor the purpose of paymg a pa~-t of the construct ion cost of the Nursing School Building at U. T. Arlington

2. To adver t i se for bids to be submitted to the Board of Regents a t a subsequent meet ing

a .

b.

for ~the sale of the bonds

for the paying ~ e n c y

C;

c. for print-ing the bonds

FILE h~. ~/--L. O t.J

DOCIJMENT~ REMARKS . . . .

3. To establish ,'m account in the approximate amount of $35,000 out of bond proceeds to pay fees of B o n d - : : Counsel, Bond Consultm]t, printing of bonds and other miscellaneous costs //

The f i rm of McCall, Pa rkhurs t & Horton, Da/las, Texas, was named Bond Counsel m~d the f i r m of Russ Secur i t ies Corp. , San Antonio, Texas, was named Bond Consultant.

BOAI{D OF REGENTS OF THE ~ OF TEXAS (MED!CAL B--I~--ÑCH) DORMITORY. REVENUE BOhrDS, ~ , DUE 1980/94: AUTHORIZATION-FOR D D_.EFEASANC~,; ]kPPOINTMENT OF McCALL, PARKHURST & HORTON, DALLAS, TEXAS, BOND COUNSEL AND THE FIRST HUTCHINGS-SEALY NATIONAL BANK, GALVESTON, TEXAS, ESCROW AGENT; AND TRANSFER OF FUNDS FROM AUXII]IARY ENTER- PRISES.--Vj':,~3n the recommendation: of President Levin and Chancellor Walker and ~%qthout objeetion, authorization was given:

; 5

1.

2.

For the defeasance of $1,345,000 par value of Board of Regents of The U n i v e r s i ~ of T e x a s (Medical Branch) Dormi tory Revenue Bonds, Se r i e s 1955, by placing sufficient col la tera l in escrow to meet semiannual debt se rv ice r e q u i r e m e n t s

For the t r ans fe r of $150, 000 f rom the Dormitory and Apar tment account and up to $200, 000 f rom Cafe te r ía Operat ions (Medical Branch Auxiliary E n t e r p r i s e accounts) to meet the additional cash r e q u i r e m e n t s

DOCU MENT.~f----J""

G

I Fur ther , upon the recommenda t ion of Pres iden t Levin m~d Caancel lor Walker, üm f i r m of McCall, P,-u-khurst & Horton, Dallas, Texas was named Bond C0unsel and the F i r s t Hutchings-Sealy National Bm~k of Galveston, Texas (paying .%gent on these bonds) was named Escrow Agent .

E

G >:

: f

i065 U. T. SYSTEM" ~ POLICIES AND LIMITATIONS FOR :: GENERAL OPEIt~T!NG BUDGETS, AUXILIARY ENTERPRISES, CON- ,= TRACT AREAS, CURRENT RESTR[CTED FUNDSO AND SERVICE AND REVOLVING FUND ACTIVITIES; CALENDAR FOR BUDGET OPERA- TION8.--Upon the recommendation of System Admin[stration, the 1980-81 Budget Policies ,'red L~~mitations ,'red Calendar for Budget Opera- ~' tions were adopted in the forro set ou[ below: D

1980-81 Budget Policies mlcl Limitatimls

C :

for General Opera[ing Budgets, Auxilim-y Ente rpr i ses , Contract Areas , Current Res t r ic ted Funds, and Service m~d Revolving Fund Act iv i t ies .

Chief Admin i s t ra t ive Officers are to wri te the " f i r s [" draft of the i r operat ing budgets conservatively, ut i l izing the foLlowing policy i tems-

:,1. Over-all !)udget to~als, hIcluding reasonable reserves, must be limited to the funds available for the year from:

: b.!

. %

Genera l Revenue Appropriat ions,

E s t i m a t e s of Local Income, ,'red

L imi ted use of Instit~tional Unappropriated Balances.

i:ILE NO. DOCU M EI~I '~ ~FMt, RK~ . . . .

2;~ The r eeommenda t ions for sa lary i nc r ea se s for both te~_ching and nonteaching personne l a te subject to the c u r r e n t regulat ions m~d d i rec t ives included in the Gene ra lApprop r i a t i ons Bill. Ar t ic le IV, Sec-

I=½-: tion 22, of H.B. 558 reads as follows:

Sec. 22. This section shall apply to those agencies of higher education not covered

= by Section I, Article V, of this Act. Funds are provided in the appropriations made to those agencies covered by this section in

e suff icient amounts to pe rmi t annual sal,'Lry increases of 5.1% in fiscal 1980 mld 5.1,% in fiscal 1981. Such increases shall be

!,. granted to all employees making less thm~ , $15, 000 mmually as of August 1980, ,'red

maybe granted to employees making $15,000 or more as of August 1980. Ir is expressly

¿ . . . . . .

o provided that institl l t ional admin i s t r a to r s ma grm~t m e r i t sa la ry inc reases to employees w ormm~ce m~(t productivity is ~ o r m , y expectedlor requlre¢_ : ,,.

3. ToLal s,-~lary increases in the budget cannot exceed Federal Guidelines for salary increases. :~

%

.... ; . . . . - 192 -

-~ ......... 7:-7 ~ 7 F r ~ ~ - < 7 ~ ~-: : ' ; ' " 7 - < - ~ 2 - 7 _ .

- ; , . . . , , . . . . . . ::~ :. •:/~.:i:< ̧ 7) ̧ :!: / - : •

-7 ̧- ~i

~, " : ::"i ~ ~ i:¿):i[:~ : ii. i i ' iJ .í !~.i:,: i "?'",:, .,,, • ~, . . , ; : r ! . ] ? , . . , : ?:¡r:( , , .~ , , [q~ :,!",°'?'L: .:~ .~'." :~""~;:,~J ..... '. " : : ::" :.. ' . : ~ : ~ ! '}i ~ .~ ~.:/ 7 ~:i" :';:: :::::i :(;: ~~: ~:~", ::! ;.¿' ;~ ::

| ! 0 6 6 :

4. Selective merit salary adv,'mces may be provided for the faculty ,'mcl professional st~f. In the case'of faculty, merit adv:mces of advm]ces in rm~ are to be the basis of teaching effectiveness, research, and= public service. This policy relating to faculty salary increases applies to all fund sources.

-) 5. New facu l ty pos i t i ons a r e to be based on c o n s e r v a t i v e

e s t i m a t e s of e n r o i l m e n t i n c r e a s e s . Tota l f acu l ty s ta f f ing should be r e v i e w e d in t e r m s of p lmmed i n c r e a s e s m w o r k load.

. ~ : ~ , :

6. .Meri t s a l a r y advm~ces fo r c l a s s i f i ed p e r s o n n e l in a c c o r d - ,~ ance with the P e r s o m ~ e l Pay Pl,'m p o l i c i e s approved by '-~ the Board may be given only to individuals who will have ('~ been e m p l o y e d by the ins t i tu t ion fo r at l e a s t s ix months as of Augus t 31, 1980.

7. • New c l a s s f f i e d pos i t ions a r e to be r e q u e s t e d only w h e r e i n c r e a s e d w o r k load jus t f f i e s .

9.

Mainten, 'mce, Opera t ion , and E q u i p m e n t i t e m s should be b a s e d only on such amoun t s as a.re n e e d e d . ~ I n c r e a s e s a t e no t to e x c e e d a m o u n t s c u r r e n t l y budge ted excep t as r e l a t e d to increased work load, to irfflation, to new programs, or ½~ to newly developing insti[utions.

T r a v e l funds a r e to be shown as s e p a r a t e l ine i t e m s .

Al l r e q u e s t s f o r Spec ia l Equ ipmen t n m s t be suppor t ed with d e t a i l e d d e s c r i p t i o n s and ju s t f f i ca t ions .

ii. For U. T. Auztin, the base budget is to be drafted excluding utilization of the Available Universit 5, Fund.

1980-81 • Ope ra t i ng Budget C a l e n d a r

D e c e m b e r 7, 1979 Board Approval of Policies

M a r c h 17, due to S y s t e m A d m i n i s t r a t i o n

.. . . . . " ~ . : : ! (i .ncluding s u p p l e m e n t a l data)

1980 F o u r D r a f t Copies of budge ts

A p r i l 1 4 , 1980, ~

~ M a y 1~, 198o

2 ~

J u n e 1980

: . . . . a u l y :11, ~98o . . . . . .

Budget Hearings with System Administration =.

Thi r t y Copies of Budgets due to S y s t e m A d m i n i s t r a t i o n .:. (with ad jus t ed s u p p l e m e n t a l da ta as app l icab le )

Budge ts m a i l e d to B o a r d of i:: R e g e n t s i!

R e g e n t s ' Budge t Mee t ing i

~ - 1 9 3 : .~ . . . . ~.: . . . . . ,

-C!

U. T. SYSTEM" AMENDMENT TO I3UDGETRULESAND PROCEDURES FOR 1979-80. --W[thout, objection, -- , approv,'-d was given to Ch:mcel lor W M k e r ' s r e eommenda t i on to amend The Uaivers i ty of Texas Systeq) Bud- get Ru le s m~d P r o c e d u r e s for 1979-80 by dele[ing I tem 14 ~md subst i tu t ing in lieu the reof the fotlowing: o

14. C r ed i t s for Sales and Serv ices should be repor ted as GenerM Budget Income. Such Credi t s for Sales and Se rv ices are not automat ic to depa r tmen ta l , fltE I ~ . . ~ , 1 app rop r i a t i ons . Fo r Auxi l ia ry E n t e r p r i s e s ,'red DOCUMENT__

fo r Serv ice D e p a r t m e n t s ,'red Revolving Funds REMARK£ ...:__

incre, 'uses in budgeted appropr ia t ions fror~ income wi l l be r epor t ed through es tab l i shed docket p roce - dure .

• . , ~ I

U. T. AUSTIN: 7kUTItORIT_~TIONSTO IDENTIFí¿ AND COMMISSION A ~ L HISTORIAN TO PREPARE A DEFINITIV~ SCHOLARLY HISTORY OF THE UNIVERSITY OF TEXAS AT AUSTIN WITH FINAL SELECTION OF AUTHOR AND TERMS OF COMMISSION SUBJECT TO BOARD OF REGENTS' A P P R O V A L . - - P r e s i d e n t Flawn was authorized ~) to s e a r c h for d i s t ingu ished p ro fe s s iona l h i s to r ians , one of whom could be s e l e c t e d to p r e p a r e a definir!ve s cho la r ly h i s to ry of The Unive r s i ty of Texas at Aust in in p r epa ra t i on for the Centenñial obse rvance in 1983, a n d a t a fubare meet ing of the Bo,'u'd to l 'ecommend the commiss ion ing of such historian including the tei'ms of.the contract, fije ~ .

DOCUME~T____ P r e s i d e n t F lawn reviewed pas t ac t ions r ega rd ing a h i s to ry of U. T. ~~~~~,K.~

Austin" Before bis untimely death in April 1976, Chancellor Emeritus .... Harry Ransom, under special assignment by the Board of Regents, had been working on a pie~orial history of the University since its opening in 1883. That project is being eompleted by Dr. Margaret Berry and should be av,'ülable in time for the begi~mh~g of the Centennial observ,'mee in 1981.

U N I V E R S I T Y ~ :, - , -T- ::: : APPROVAL OF PATENT PROVISION IN P R O P O S E D ~ T WITH JOHNSO . . . . : ~ ' : (REGENTS' % RULES AND REGULATIONS~ PART TWO~ CHAPTER V, SECTION 2 . 4 ) . - - Upon the r ecommenda t ion of P r e s i d e n t LeMai s t r e and Chance l lo r WMker and wi thout object ion, approval was given to the patent p rov is ion in a proposed a g r e e m e n t between Thé Univers i t7 of Texas Sys tem Cm~eer Cen- ter and Johnson & Johnson for the evaluat ion of ,'in u l t rasound im ,~ ing sys t em. In this proposed ,'~agreement the Univers i ty C,'mcer Cente r wil l waive a.ny patent r igh t s developed dur ing the evaluar!on per iod of one yea r .

T]le i n s t i t u t i ona l patent commit tee and the Genera l Counsel have approved the pa ten t p rov is ion ; ,'red this p rovis ion is cons is ten t with the Regen t s ' Rules ,'red Re.qm]ations~ P a r t Two, Chapter V, Section 2.4. A copy of fl~e a g r e e m e n t , i.f executed, will be repor ted in the Ch, 'mcel lor 's Docket at a subsequent meeting.

z FILE ~U. =~0 ~~ ~., ~OCUt~E~j.Z "%

~, REMARKS

t:

-.: [ ~ ) : , . . . . . . . : : . ~ .

] ,:~ ~ ,, r,,

9

DEVELOPMENT MATTE RS

iO6S

r ;

ACCEPTANCES OF MEMBERSIIIP l lEPORTED FOR THE,RECORD.- -

A, U.T. AUSTIN

" D ,

2.

~ : Accep[ance of M e m b e r s h i p . - - , Mr. Robert L. Parker , S r . ,

of Tulsa, Oklahoma was approved for m e m b e r s h i p " on the Development Board of The Univers i ty of Texas at A u s t i n f o r a t e r m t o expire on August 31, 1982. Mr. P a r k e r ' s acceptance of the member sh ip is he re - with r epor t ed for the record .

Acceptance of Membership.--On October 12, 1979, Mr. Alex H. Massad of New York City was approved for membership on the College of Engineering Founda- t ion Advisory Council of T - :- : : ' - ~ at

for a t e r m [o expire on August 31, 1982. Mr. Massad ' s acceptance of [t~e m e m b e r s h i p is he re - ~vith r epor t ed for the record .

~:ILE NU, . ~ , P0C[JM Erff_.~.

%

FILE NU. / .~~ D O C U M E ~ ~ . ~F.~,IARKS -----

B. INSTITUTE OF TEXAN CULTURES

3. '=' ~ Acce tance of Membersh ip - - ,~.~J ptan, . . . . . í:ILE N~J. - ~:~ ~. ~, O n O - c ~ , 1979, Mr. Joe Belden of Dallas and ~0CI/MEt~~

Mr. Hermañ Pressler of Houston w e r e approved for ~,~,~~,~ ..... m e m b e r s h i p on the Development Board of The Univer-

~' si[y of Texas Insti[ute of Texan Cultures at San Antonio : fo r t e r m s to expi re in 1981. Thei r accep tances of

m e m b e r s h f p a re herewi th repor ted for the record .

INSTITUT.E OF TEXAN CULTURES: NOM[NEE FOR MEMBERSHIP ON D E V E L O P M E N T BOARD.- -A nominee for m e m b e r s h i p on The Univer - ~,'d. ~ T e x m ~ Cul tures at San Antonio Deve lopment HLE . . .

DOCUMENT~ Boa.rd f o r a t e r m e x p i r i n g A u g u s t 31, 1981 w a s a p p r o v e d w i t h o u t o b j e c - ~~M~P, KS __,, tion. The name of the nominee wil1~be r epor t ed for the r e c o r d af ter he has been contacted mlcl bis acceptance has been rece ived .

©

REPORT BY SECRETARY

?

REPORT ON DEGREE PROGRAMS AND ACADEMIC REQUESTS SUBNHTTED TO AND APPROVED BY THE CO q . O ~ O ~ ~ ~ ~ ~ ¿ . .

DUREqG 1978-79:<>(1) DEGREE PROGRAMS AND ORCA- N[ZA'I~ONAL CI{ANGES AND (2) NAME CHANGES.--In o rde r that []í'e permm~en[ r eco rd will accura te ly r e f l ec t those deg ree p ro - g r a m s m~d academic r equcs t s submittect to and approved by the Coordinat ing Board , Tex,/s Collcge and Univers i ty Sys tem sinde the 1,'ust r e p o r t on October 20, 1978, Secre ta ry Thedfor_d repor t ed

L

: : d- e.

": : ?.?. 4~y

2 , ,

!:i! ;

,"~LE r,~. _~ : !~ DOCUMENL.._ REMARKS ~ .

] /

1.

c

u

" (1) those degree programs..'red org.'mizational ch.'mges, approved by the Coordinating Board for implemen/ation .'red (2) name changes approved bz: the Board~~of Reaents .'red the Coordinating Board:

Deg_ree Profframs .'red OrKanizational : Implementation ~ A I ) l ) r ~ a t i n , Board /~l I~1 or Implemen[ation ,~- - " - "

U. T. A r l i n ~ ( , . ' l l ,~~"~~ . ~ ~ ~ ~ ¿

M.A. in Criminal Justice 1979

A I#~

DOCLIMEKi'---'~ ~Ei'¿IkR~S .---"

Re0rg,'mization of College of Business ,~._

Administration by Dividing Department of Business Administration into Four Departments (Department of Finance, Rea/Estate, Insur,'mce and Law; ...... Department of M¿magement; Dep,'u:tment . . . . . . . • .... of Marketing; and Department of System Analysis) = 1979 }:i

Abolish Department of Ed:~cation in ': College~of Liberal Arts a n d Create a o Ccnter for Professional Teacher Educa- tion = 1979

New Teaclier Cer[fficate Program, Teachers of Young Chiklren, in College of Education 1979

c Joint Program, by~"S-~,ol.~pzof Law m~d. ( ~ I Graduate School of Business Leadmg

~.to Doctor of Jurisprudence ,'red Master of Business Administrafion Degree

Combine College of Huma.nities, Col- lege of Social m~d Behavioral Sciences añd~Division of General and Comparati.ve Studies.into Single College of Liberal Ar ts~-~:~

19.79

FILE "t i . . . , . . . . /~~ D O C U M E N T ~ REM~RKS .....

1979

C~

Master of Public Administration 1979

I i

Bachelor of Arts Degree with Major 0-JC~~q ~ ~~ in Social Work '4 Q~.%~ ~ ~ 1979

-}.,Trm~sfcr:Supervision of Allied Hemlth L.L~) 90CUME~ff.._. ~:ProgramSrom College of Scicnce to ' ~ REMARKS

° College of Nursing ~ ½½~ 1979 H

¿

*Commissioner Asl¡worth verbNly appr0ved-,in conversation with President indiC:ltin[í no further action by institution or~approval~by Coordi-

~oarql was necessary, c: - . . . % ¢

........ "::"~° ~ - 1 9 6 - ~ .

c~,,.

~) "~~--~~: DOCUM ENT.._.. Master of Arts De~.~~ee Changed to ¿~~" - L ffEMAffRS

Mas te r of Science D~~gree in Biomédtcal " ,: Science Graduate P r o g r a m 1979

G

?

Pos tdoc to ra l Certff icate m~d Mas te r of Science Degree P r o g r a m in Dental Di ,~nos t i c Sciences 1979

2.: Name Changes Approved by the Board of Regents and the Coordhmting Board -[-~ - t ~ )

I

Chm~ge Name of School of Communica- tion to College of Communicat ion 1979

~ ~,~ ~,~s o _ ~ _ ~ _ _ 4 ~ . ~~~¿~-~ ~) _ _ = ~~ ~.~~~ ~~~_~

Change Name o[-~A~l~~athe-(¢3) matics , College of Science, to " ";"~' Depa~'tment of Mathemat ica l Sciences, College of Science 1979

~. ~. _s~~ ~nto_.~o- ~ " ~ /

)

under Bachelor of Bus iness Admin i s t r a - tion Degree in College of B u s ~ ~ s s :

• Market ing Mm],~ement to Marketing, and Personnel Mm~,~ement to Person-

~- nel/Hum,'m Resources

~ D ~ , th Sc'~nce Centem__ -

(Dalias Southwestern Medical School)

C,

C ; J ~

Change Name of Department of-Bio- physics to Department of Biophysics and Molecular Genetics

0

FILE ~u. DOCUME~ff~ REMARKS . . . .

OOCUMEEI'~ ~FMARKS

13

:.'FM ;J'!<S

1979

,,LE ~, ~.,.~~'~ OOCUMENL.~,~ ~rMARKS

1970

~: Redesignate Department of Environ- • } ~ mental Community Health as Department =:

;i ~ ..... • - of Family Practice ,-red Communit 7 Medichle • _ .~ 1079 %.

!:: ~- San Antonio HealLh Science Center Q ~ * ~ ~ ~ ~ ) . : I~ z

~: ~;i .: Chm~ge Name of Department of Or,'d DOCUM~ff__, ' :- !-. : .~ Surgery to Department of Oral ~'~cl ffEMARKS

~? Mmxillofaci,'fl Su rge ry '~ 1979

:- S.S_C.HEDULED MEET[NGS.- -Wi th the consent of aH members of the Board of Regen s, the s(}~cdule of its meethlgs was revised as follows:

t

~~ F e b r u a r y 28-29, 1980 in Houston (pl-eviously schbdulect in Arlington) .~ " May 8-9,¡1980 in Arlington(previously scheduleci in H¿ust0n) !_-;: J~ly 10~'(~, 1980 in Por t Aransas (previously scheduled, in Austin)

1 9 f l -

F/LE N'~..~~. DOCUMEN]'~ REMAI~KS

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COMMITTEE OF THE WHOLE - " ':' (Pages 1 9 8 - 1 9 9 ~

1071

FILE 1 ~ o . ~ DOCUMENT__ r;[M~ffl(?

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In accord<'mce with Vernon's Texas Civil Statutes, Article 6252-17, Sec- tions 2(e), (f) mld ( ~ , the Commi[tee of the Whole had met in Executive Session in the Regents' Committee Room on the ninth floor of Ashbel Smith o Hall, Austin, Texas, immediately following the Open Sess ion of the Com- ~" mittee of the Whole. Chairman Will iams presented for consideration the following i tems whieh had been discussed in Executive Session:

~ I N (DEPARTMENT OF. GEOLCGICAL SCIENCES): ACCEPT- ANCE OF TENDER OFFER OF UNDIVIDED 769ó INTEREST IN 1.65 ACRES IN PORT O'CONNOR, TEXAS, FROM ANONYMOUS DONOR WITH CERTAIN ENCUMBRANCES TO ESTABLISH FUND FOR ENERGY RESEARCH AND D E ~ . - - U p o n motion ó}' Regent Powell, seconded by Regent Richards, the tender offer of rol undivided 76% interest in 1 . 6 5 acres of lm~d in Port O'Connor, Texas, improved with concrete ,- dock and boat slip, which had been accepted at the July 25-26, 1979 meeting (t?ermanent Minutes, Volume XXVI, Page 4018) subject to the sat isfactory resolution of certain encumbrances and tiLle qu'estions, was ~ accepted with the remaining encumbri\!~ces., as sé~t out below:

1. An ,'~. reement involving the sale of oil and gas wells ~mt%_~~lling rights the donor owned in MaLagorda Bay .~<,~ included a I)rovision that the Rffrchaser would be allowed use of one-half of Lhe dbcking facil i ty for RLE NO. ~ t i 1Ong as the we l l s are productive. ~ . DOCUMENT.If--

ff[M~RKS . . . , c ;

There ~vas an error in th~ metes m-id bouncls descr ip- ~ion in the deed relative to the la_nd being tendered to the Board of Regents. (This error wil l be corrected in the Deed'and the Board of Regents wil l rece ive a title policy. )

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3 . • Twentv-four percent of the ownership is held by two other paz:fíes, j

~ : (1!)!~POSNTMr:NT Or~ DR. DECHEaD TUaNE~EC- TOR Oi~ -T--~wANITIES RESEAI~CH CENTER EFFECTIVE JU~,L-F'I, 1980; " í'~:

(21 EXCEP~rON TO n Z O E ~ T S ' ~ - - ~ ~ e m ~ ~ t t ~ = a ~ PAR~'ONE, CHAPTEII fil, SECTIONS I. 81 ~ - " ~ " ' A N D 1.8?;AND (3) APPO[NTMENT OF

,~ DR. TURNER UNIVERSITY PROFESSOR WITH TENURE.--Regent Newton moved (I) that Dr. Dccherd Turner be appointed Director of the Hum,mities

i~ Research Center al The Universitv of Texas at Austin effective June 1, 1980; ~- k 3

(2) that ah exception be made to the RegentsJ Rules and Regulations, Part One, Chapter [II, Sections 1.81 m~d 1.87; and- '~ that Dr. ~Turner be appointed Univers i ty P r o f e s s o r with tenure.

: Regent Richards seconded the motion whieh prevailed by unanimouS-'vote. . -

: i¿ f : RLE Nu. . .=

[! : : ~ DOCUMENT__ ii " REMARKS . . . . . .

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!07;¿

UNIVERSITY CANCER CENTER: RECOMMENDATIONS OF THE SPECIAL HEARING TRIBUNAL RE~GARDING CHARGES AGAINST D£R. CREIGHTON L. EDWARDS DENIED.--Upon motion o£ Vice-Chairm,-m L m ~ - by Regent Hay, the Board of Regents voted to reject the reeommendations of the Special Hearing Tribunal regarding charges against Dr. Creighton L. Edwards m~d to £ind that good cause had been proved £or termination of Dr. Edwards' employment at The University of Texas System Cmmer Center at Houston, m]d that such termination is to be effective December 31, 1979. (Since this w a s a P e r s o m ~ e l Matte'r m~cl there i s a p o s s i b i l i t y {hat fut-ure ¿'

: r e f e r e n t e to the d i s c u s s i o n in E x e c u t i v e S e s s i o n might be requ ired , a copy of such may be found in the rile on the Case of Dr. Cre ighton L. E d w a r d s

:: that e x i s t s m]d in t h e r e c o r d s of the E x e c u t i v e S e s s i o n s of the C o m m i t t e e ~, ,_~ of ü~e Whole - both of w h i c h are in the.-Office 0f~'the S e c r e t a r y . ) ,9LE t~u, L

pF~.~M~vq OTHER MATTERS .....

Chairn lan W i l l i a m s ~ ) i , . ~ ~ / . e r e a d i:he f o l l o w ' n st'ir nent"

- - ,n ~_

~ A - T G A L V E S T O N , T E X A S . - - I should l ike to ask the S e c r e t a r y to i n c o r p o r a t e in the Min~t~e.s of th i s m e e t i n g the s t a t e m e n t s e t out in the f o l l o w i n g l e t t er , a eopy of%vhieh w a s sent to teach m e m b e r of the Board . ~- The q u e s t i o n of the B o a r d ' s p o s i t i o n on the c o n s t r u c t i o n of th is port w a s :

not on the Ag__enda of ü~e l a s t meet ing; hence , the R e g e n t s did not have m~ ,- opportuni ty as a group to s u b m i t an opinion to the Corps of E n g i n e e r s by ' _~

~ the d e a d l i n e date of N o v e m b e r 51:or N o v e m b e r 6 for r e e e i v i n g publ ic c o m - - m e n t s , o

!? In v i e w of the i m p e n d i n g N o v e m b e r 56I" N o v e m b e r 6 m e e t i n g of the Corps ~ .. ,_. !~ of .JEngineers and of the m¿Lny~calls from ind iv idua l s on both s i d e s of the

~' 4 . ques t ion , I ac ted (under R e g e n t s ' Ru le s m~ct ReLa'ul.ations., P a r t One, Chap- ter I, Sec t ion 8 . 7 ) to c l e a r the s t a t e m e n t se t forth: -.

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D A N C W I L L I A M S

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Board of Regents THE UNIVERSITY OF TEXAS SYSTEM

C o h ) n e l ] a l n u s M . S,i;t~~:¢':'

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Ga[vuston l ) is l rict CoFp.q of Engi l }cers P. ( ) . B o x 1 2 2 ~)

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" % "l ' ! iD 1~o¿1 f¿l::()f /{(. 'gCI]I.S ()f t I I c University ()f T e m a s , .~\ 's l( . ' I ] l di)es no[ nl)Pr(~vc"q)rMisapl%rOVL' lhL" ,N ppl k 'a I i ( )n f i ) r a l ' )Orl l l i l l() Ct)llSl. rtlcI, t l lC c, mtilii:l)(~rposdC~)c, cpwater l)()rt nnd Crudu Oil l)istrib!'l/k)n ~yst(_'m at Galves t6n , "rexas. ::-::-"'- á: "*' :;

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,. ,½ ~,, , . . . T h o : l ] o a l - d o f l legc'ni:s l>'c'lic'vcs l'l~iis p r o p o s i t i o i ~ lo be a m a t [ e r " #'" ~" ' fo f fa de~¿i.~ion bv !.he c: i t izci l .g o f ( ;a lves[o i~. I l o w o v e r . , lho l:Jon i'cl u r g e s

7: t h e pcopei~ a t i l l in l ' i l ios and ldle IJoa.fLI of " F l ' l . i S t O O s (li" the G a l v e s t o ~ w t m r v e s . 4L_ ; : . . ' ~ #:?,,

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~. an d l h c , P e l i c a n I s l / lnd l ' e rm~na" '~' l C, o r p o v a t i o n , ~ a s ot, w]c, r s of the pY{~poscd f ac i l i t y , t-~~ g i r e [op p r i o v i t v to the safety a n d h e a l t h of the U n i v e r s i t v of " "Féxas Med i ca [ Branch t)atlel] l :s, Sttldonl:s and emph)vees anL~~Tót s'ubject them and the. school<~ f a c i l i t i e s i:o un reasonab le r i s k ~)f ex l )osure lo ca[¿i,

.~ s [ r o p h i c incMcm~s aHd o[hc, r haza rds whicl~ m i g h t be assoc ia ted wi th of

r e s u l t i n g f r o m tl~c constrLICLioi ] , ma in tenance and o p e r a t i o n of t h e

p r o p o s e d insLa l la t ion . ~-~

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U n i v e r s i t v of Texas M e d i c a l B r a n c h at G a l v e s t o n

GA!:,VESTON MEDICAL BRANC.li: ~ FROM TEXA,S, HE RITAGE- : COU~~CIL REGARDING ASHBEL ~MITH BUILDING ("OLD RED'~'.--Chairn~á~ Williams read the following resolution and asked that ir be recorded in the minutes of "dns" m e e t m g : " :. .-, " ~ " ~ 0

c R E S 0 L U T I 0 N :: DOi,Ut~ Eg l ' __

WIIEREAS, the Ashbel Smith Building, known as "0Id Red", %.

i s o n e o f t h e m o s t h i s t o r i c a ] . l y a n d a r c h i t e c t u r a l J o y s i g n i f i c a n t

buildings in Texas; and,

.,'/~':: WHEREAS, ir housed the entire University;of Texfis Medical

: :" ~ ~' School after les completion in 1891 and is a vital part of the . " ;¢ ) l : * (

.., , ¿ "~ : Universit:y's heritage; and,

;:7:? . . . . ,- W~[EREAS, it is the oldest medical school building ztill .

- !. " ? - standing west o~ the blississippi, and, ~.~ .~ - e'

.... 9 ;g ': " ~" WItEREAS, i t w a s d e s i g n e d ' ; b y N i c h o l a s C l a y t o n , T e x a s ' f , ~ ~ , s t -

. . . . . . . . . . . . . . ~::: professional ' " Z ~ ,o arch~tect, and remains an outstanding 6xample of the

Romanesque Revival style; and,

, 27 " . ~.

,~ ~ W]IEREAS, in r~~ent years ir h a s b, e c o m e a victtm of neglect -::

; ~ : which threatens i~. as muchas deliberate demolitlon; and, .'.;

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~~ WHEREAS, its restorarion would prcse~~ve a majd~r llnk with

Texas}í:!~,~0~gt as well as~filling urgent space needs at the Medical

Braneh,

NOW, THEREFORE, BE ,~IT RESOLVED t h a t t h e T e x a s t t e r i t a g e C o u n c i l

urgent ly encourages the Board o f Regenrs of the Un±versity of Texas t:o q

utilize its Permanen~ Fund bonding capacity and Available Fur{~ds to ~~

• _ re~abilitate the Ashbel=Smith Building in Galveston by restoring the~

i h t e r i o r f o r a c t i v e , u s e a s p a r t o f t h e U n ~ v j ~ r s i t y o f T e x a s M e d i c a l -

B r a n c h and by r e s t o r i n g t h ~ J é x t e r : I . o r t o i t s 1 8 9 1 - ~ C l a y t o n - d e s i . g n e d • ~ '~I, a c ;J

a p p e a r a n c e .

DONE at Da l la s , th~s ]2th day of Ju!y:~ A. D., 1979. "

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Mrs .~:~~ Adams, Chairman }~i.f ~ ", ~. ~ ~~ .-~ @~ T e x a s t t e ~ ; i t a g e C o u n e i l ~

A D J O U R N M E N T . - - T h e ~ : : m e e t i n ~ w a s duly adjourned at 3:10 p . m . ~~

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D e c e m b e r 13~ 1979: ~ ~~

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December 1979 - Meeting 765 - University of Texas System

Documents

Transcript of December 1979 - Meeting 765 - University of Texas System